Company Information

CIN
U24239DL2004PTC129158
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,199,920
Authorised Capital
38,000,000

Directors

Harleen Sharma
Harleen Sharma
Director/Designated Partner
for over 2 years
Suresh Sharma
Suresh Sharma
Additional Director
for over 11 years
Rajinder Singh Kanwar
Rajinder Singh Kanwar
Managing Director
for almost 13 years
Harpreet Singh .
Harpreet Singh .
Director/Designated Partner
for over 5 years
Karan Sharma
Karan Sharma
Director/Designated Partner
for over 1 year
Samidha Sharma
Samidha Sharma
Director/Designated Partner
for about 7 years

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Additional Director
over 7 years ago
Mohan Parkash Talwar
Mohan Parkash Talwar
Whole Time Director
about 15 years ago

Charges

3 Crore
24 March 2017
Hdfc Bank Limited
3 Crore
07 May 2010
Bank Of Maharashtra
1 Crore
01 June 2005
Punjab National Bank
30 Lak
01 June 2005
Punjabnationalbank
33 Lak
01 June 2005
Punjabnationalbank
56 Lak
01 June 2005
Punjabnationalbank
1 Crore
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0
24 March 2017
Hdfc Bank Limited
0
07 May 2010
Bank Of Maharashtra
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjabnationalbank
0
01 June 2005
Punjab National Bank
0

Documents

Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Altered articles of association-14122020
Form DPT-3-02112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form DPT-3-09072019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Instrument(s) of creation or modification of charge;-02052019

Frequently Asked Questions

When was the Allengers global healthcare private limited incorporated?

The Allengers global healthcare private limited was incorporated with ROC on 17 September 2004 as .

Where has the Allengers global healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 129158.

What is the E-filing status of the company?

The status of Allengers global healthcare private limited is Active.

Number of Key Management personnel of the Allengers global healthcare private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Allengers global healthcare private limited?

The appointed directors in the company are:

  • Rajeev kumar sharma
  • Karan sharma
  • Suresh sharma
  • Rajinder singh kanwar
  • Samidha sharma
  • Mohan parkash talwar
  • Harpreet singh .
  • Harleen sharma