Company Information

CIN
Status
Date of Incorporation
06 July 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rohit Kapoor
Rohit Kapoor
Managing Director
for over 14 years

Past Directors

Ramandeep Verma
Ramandeep Verma
Additional Director
about 9 years ago
Romi Malhotra
Romi Malhotra
Director
over 14 years ago
Navneet Malhotra
Navneet Malhotra
Director
over 14 years ago
Aarti Kapoor
Aarti Kapoor
Director
over 14 years ago

Trademarks

Ace Committed Excellence In Diagnostics... Ace Healthways

[Class : 44] Provision For Clinical Laboratory, Endocrinology And Diagnostic Research Centre

Charges

27 Crore
01 October 2014
De Lage Landen Financial Services India Private Limited
2 Crore
30 June 2013
India Infoline Finance Limited
7 Crore
19 February 2011
State Bank Of India
17 Crore
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0
19 February 2011
State Bank Of India
0
01 October 2014
De Lage Landen Financial Services India Private Limited
0
30 June 2013
India Infoline Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form DIR-12-24022017_signed
Optional Attachment-(1)-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Optional Attachment-(1)-30062016
Notice of resignation;-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
List of share holders, debenture holders;-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016
Directors report as per section 134(3)-28062016
Optional Attachment-(1)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-141115.PDF

Frequently Asked Questions

What is the date on which the Ace healthways private limited incorporated?

Ace healthways private limited was incorporated on 06 July 2010 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ace healthways private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Ace healthways private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ace healthways private limited?

5 of directors are associated with the company.