Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
100,000
Authorised Capital
100,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
for about 11 years
Girish Kumar Thakur
Girish Kumar Thakur
Director/Designated Partner
for over 12 years
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 12 years

Past Directors

Charges

0
14 December 2012
Ge Capital Services India
1 Crore
14 December 2012
Ge Capital Services India
0
14 December 2012
Ge Capital Services India
0
14 December 2012
Ge Capital Services India
0

Documents

Form DPT-3-04082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Active medi-care private limited?

Incorporation date of the company is 12 June 2012 .

What is the state of the Active medi-care private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Active medi-care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active medi-care private limited?

Active medi-care private limited has appointed 3 of directors.

Who are the appointed Directors in Active medi-care private limited?

The appointed directors in the company are:

  • Vijay kumar sharma
  • Girish kumar thakur
  • Pankaj jain