Company Information

CIN
U85110DL2013PTC249443
Status
Date of Incorporation
15 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal Vinayak
Komal Vinayak
Director/Designated Partner
for almost 2 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for about 1 year
Mousumi Roy
Mousumi Roy
Director/Designated Partner
for over 1 year

Past Directors

Lokesh Kumar
Lokesh Kumar
Additional Director
over 7 years ago
Rekha Kumar
Rekha Kumar
Director
over 11 years ago

Documents

Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Acknowledgement received from company-06062020
Form DIR-11-06062020_signed
Notice of resignation filed with the company-06062020
Optional Attachment-(1)-06062020
Proof of dispatch-06062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-13122018

Frequently Asked Questions

When was the Advanced medical aesthetic private limited incorporated?

The Advanced medical aesthetic private limited was incorporated with ROC on 15 March 2013 as .

Where has the Advanced medical aesthetic private limited been incorporated?

The company was incorporated in Delhi with registration number 249443.

What is the E-filing status of the company?

The status of Advanced medical aesthetic private limited is Active.

Number of Key Management personnel of the Advanced medical aesthetic private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Advanced medical aesthetic private limited?

The appointed directors in the company are:

  • Mousumi roy
  • Rekha kumar
  • Lokesh kumar
  • Ravinder singh
  • Komal vinayak