Company Information

CIN
U85110DL2009PTC194443
Status
Date of Incorporation
17 September 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,287,500
Authorised Capital
50,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Aparna Gupta
Aparna Gupta
Wholetime Director
for about 11 years
Girish Dutt
Girish Dutt
Director/Designated Partner
for almost 4 years

Past Directors

Sarita Sayal
Sarita Sayal
Additional Director
over 8 years ago
Mohinder Paul
Mohinder Paul
Director
about 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Managing Director
about 11 years ago
Shruti Arora Chhabra
Shruti Arora Chhabra
Company Secretary
about 12 years ago
Ankit Jain
Ankit Jain
Additional Director
almost 13 years ago
Sanjay Kackar
Sanjay Kackar
Director
about 13 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 15 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Director
about 15 years ago
Sudha Gupta
Sudha Gupta
Director
about 15 years ago

Charges

15 Lak
24 May 2010
Hdfc Bank Limited
15 Lak
29 May 2012
Reliance Capital Ltd
85 Lak
29 May 2012
Reliance Capital Ltd
45 Lak
28 June 2014
Kotak Mahindra Prime Limited
49 Lak
29 October 2011
Kotak Mahindra Bank Limited
11 Crore
29 September 2010
Reliance Consumer Finance Private Limited
2 Crore
29 October 2011
Kotak Mahindra Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
28 June 2014
Kotak Mahindra Prime Limited
0
29 May 2012
Reliance Capital Ltd
0
29 September 2010
Reliance Consumer Finance Private Limited
0
24 May 2010
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
28 June 2014
Kotak Mahindra Prime Limited
0
29 May 2012
Reliance Capital Ltd
0
29 September 2010
Reliance Consumer Finance Private Limited
0
24 May 2010
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
28 June 2014
Kotak Mahindra Prime Limited
0
29 May 2012
Reliance Capital Ltd
0
29 September 2010
Reliance Consumer Finance Private Limited
0
24 May 2010
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Adiva healthcare private limited incorporation?

Incorporation date of the company is 17 September 2009 .

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 12.

Adiva healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar agrawal
  • Sudha gupta
  • Ankit jain
  • Sarita sayal
  • Aparna gupta
  • Gurmeet singh matharoo
  • Sanjay kackar
  • Sanjeev jai narain aeren
  • Shruti arora chhabra
  • Mohinder paul
  • Girish dutt
  • Rajesh kumar