Company Information

CIN
Status
Date of Incorporation
08 September 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,144,020
Authorised Capital
25,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 5 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 5 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 5 years

Past Directors

Kailash Devi
Kailash Devi
Director
about 10 years ago
Monika Gakhar
Monika Gakhar
Director
over 25 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-01072020_signed
Directors report as per section 134(3)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-30082019-signed
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form PAS-3-18072019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-17072019
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Evidence of cessation;-17072019

Frequently Asked Questions

What is the date on which the Alpha biocare private limited incorporated?

Alpha biocare private limited was incorporated on 08 September 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alpha biocare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alpha biocare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Alpha biocare private limited?

5 of directors are associated with the company.