Company Information

CIN
U74140DL2011PTC213895
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Tyagi
Harsh Tyagi
Director/Designated Partner
for almost 3 years
Gaurav Tyagi
Gaurav Tyagi
Director/Designated Partner
for over 7 years
Brajpal Singh Tyagi
Brajpal Singh Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Hirendra Pal Tyagi
Hirendra Pal Tyagi
Director
over 12 years ago

Charges

1 Crore
29 June 2018
Siemens Financial Services Private Limited
14 Lak
29 June 2017
Siemens Financial Services Private Limited
11 Lak
21 June 2016
Karur Vysya Bank
6 Lak
21 September 2020
Siemens Financial Services Private Limited
36 Lak
27 January 2023
Icici Bank Limited
49 Lak
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
27 January 2023
Others
0
21 June 2016
Others
0
21 September 2020
Others
0
29 June 2018
Others
0
29 June 2017
Others
0

Documents

Optional Attachment-(4)-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the incorporation date of the Abr healthcare solutions private limited?

Incorporation date of the company is 12 February 2011 .

What is the state of the Abr healthcare solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Abr healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abr healthcare solutions private limited?

Abr healthcare solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Abr healthcare solutions private limited?

The appointed directors in the company are:

  • Brajpal singh tyagi
  • Hirendra pal tyagi
  • Gaurav tyagi
  • Harsh tyagi