Company Information

CIN
U24100HR2013PTC048384
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,409,740
Authorised Capital
10,000,000

Directors

Tushar .
Tushar .
Director/Designated Partner
for over 11 years
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
02 July 2019
Sidbi
12 Lak
07 October 2015
Andhra Bank
25 Lak
10 February 2021
Axis Bank Limited
80 Lak
31 March 2020
Sidbi
15 Lak
28 February 2023
Axis Bank Limited
0
07 October 2015
Others
0
10 February 2021
Axis Bank Limited
0
02 July 2019
Sidbi
0
31 March 2020
Sidbi
0
28 February 2023
Axis Bank Limited
0
07 October 2015
Others
0
10 February 2021
Axis Bank Limited
0
02 July 2019
Sidbi
0
31 March 2020
Sidbi
0
28 February 2023
Axis Bank Limited
0
07 October 2015
Others
0
10 February 2021
Axis Bank Limited
0
02 July 2019
Sidbi
0
31 March 2020
Sidbi
0

Documents

Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form CHG-1-24012019_signed

Frequently Asked Questions

What is the date of Aadhar medicare private limited incorporation?

Incorporation date of the company is 20 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aadhar medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek sharma
  • Tushar .