Company Information

CIN
U85100DL2007PTC159815
Status
Date of Incorporation
27 February 2007
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Jugran
Ajay Jugran
Director
for over 17 years
Asheesh Khare
Asheesh Khare
Director
for about 16 years
John Michael Sparby
John Michael Sparby
Director/Designated Partner
for about 3 years
Amit Kalra
Amit Kalra
Director/Designated Partner
for about 3 years
Swati Khandelwal
Swati Khandelwal
Director/Designated Partner
for about 4 years
Abhijeet Kamalakar Pawar
Abhijeet Kamalakar Pawar
Director/Designated Partner
for over 1 year

Past Directors

Pranil Vadgama
Pranil Vadgama
Director
about 7 years ago
Christopher Simon Ricaurte
Christopher Simon Ricaurte
Director
about 9 years ago
Divas Bhartiya Chawla
Divas Bhartiya Chawla
Director
about 10 years ago
Joseph Gerard Flanagan
Joseph Gerard Flanagan
Director
over 10 years ago
Caroline Stockdale
Caroline Stockdale
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(2)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Declaration by first director-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(2)-10012020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Acknowledgement received from company-02012020
Form DIR-11-02012020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-25122019

Frequently Asked Questions

What is the date of R1 rcm india private limited incorporation?

Incorporation date of the company is 27 February 2007 .

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 11.

R1 rcm india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay jugran
  • Caroline stockdale
  • Joseph gerard flanagan
  • Divas bhartiya chawla
  • Christopher simon ricaurte
  • Pranil vadgama
  • Asheesh khare
  • Abhijeet kamalakar pawar
  • Swati khandelwal
  • Amit kalra
  • John michael sparby