Company Information

CIN
U24232DL2011PTC217998
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Keshav Garg
Keshav Garg
Director/Designated Partner
for over 1 year
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for almost 3 years
Alok .
Alok .
Director/Designated Partner
for about 7 years
Raghav Garg
Raghav Garg
Director/Designated Partner
for about 1 year
Dinesh Chand Garg
Dinesh Chand Garg
Director
for over 10 years

Past Directors

Charchika .
Charchika .
Director
almost 6 years ago
Mukesh Sharma
Mukesh Sharma
Additional Director
over 8 years ago
Yasharth Verma
Yasharth Verma
Director
over 13 years ago

Charges

1 Crore
25 January 2023
Hdfc Bank Limited
1 Crore
25 January 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Copy of the intimation sent by company-01122019
Optional Attachment-(1)-01122019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Frequently Asked Questions

What is the date of Abnoll healthcare private limited incorporation?

Incorporation date of the company is 25 April 2011 .

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 8.

Abnoll healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Yasharth verma
  • Dinesh chand garg
  • Mukesh sharma
  • Pankaj gupta
  • Raghav garg
  • Alok .
  • Charchika .
  • Keshav garg