Company Information

CIN
U74899DL1990PTC040901
Status
Date of Incorporation
19 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
for over 34 years
Poonam Sharma
Poonam Sharma
Director/Designated Partner
for over 34 years
Aman Sharma
Aman Sharma
Individual Promoter
for over 17 years

Past Directors

Davinder Pal Toor Singh
Davinder Pal Toor Singh
Director
over 34 years ago

Charges

6 Lak
20 August 1990
Bank Of India
3 Lak
01 August 1990
Bank Of India
3 Lak
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0
01 August 1990
Bank Of India
0
20 August 1990
Bank Of India
0

Documents

Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

When was the Aman health ways diagnostics private limited incorporated?

The Aman health ways diagnostics private limited was incorporated with ROC on 19 July 1990 as .

Where has the Aman health ways diagnostics private limited been incorporated?

The company was incorporated in Delhi with registration number 040901.

What is the E-filing status of the company?

The status of Aman health ways diagnostics private limited is Active.

Number of Key Management personnel of the Aman health ways diagnostics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aman health ways diagnostics private limited?

The appointed directors in the company are:

  • Aman sharma
  • Ashok sharma
  • Poonam sharma
  • Davinder pal toor singh