Company Information

CIN
Status
Date of Incorporation
30 September 2004
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 2023
Paid Up Capital
34,100,000
Authorised Capital
45,000,000

Directors

Shipra Kunwar
Shipra Kunwar
Director/Designated Partner
for almost 4 years
Vishal Upadhyay
Vishal Upadhyay
Director/Designated Partner
for almost 6 years
Shaifali Sharma
Shaifali Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vikas Sharma
Vikas Sharma
Additional Director
almost 7 years ago
Anubha Upadhyay
Anubha Upadhyay
Director
about 20 years ago
Mohan Singh Upadhyay
Mohan Singh Upadhyay
Director
about 20 years ago

Documents

Form DPT-3-09012021_signed
Form PAS-3-21122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Form PAS-3-10122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Form DIR-12-23102020_signed
Optional Attachment-(2)-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed

Frequently Asked Questions

What is the date of Agile health care and rehabilitaion services private limited incorporation?

Incorporation date of the company is 30 September 2004 .

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 6.

Agile health care and rehabilitaion services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shipra kunwar
  • Shaifali sharma
  • Mohan singh upadhyay
  • Anubha upadhyay
  • Vishal upadhyay
  • Vikas sharma