Company Information

CIN
Status
Date of Incorporation
17 August 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Viveka Kumar
Viveka Kumar
Director
for over 13 years
Sudhir Jain
Sudhir Jain
Director/Designated Partner
for over 12 years
Aseem Balram Singh
Aseem Balram Singh
Director/Designated Partner
for over 13 years
Alpana Srivastava
Alpana Srivastava
Director/Designated Partner
for over 13 years

Past Directors

Charges

0
08 August 2014
Kotak Mahindra Bank Limited
3 Crore
08 August 2014
Others
0
08 August 2014
Others
0

Documents

Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the incorporation date of the Amay healthcare solutions private limited?

Incorporation date of the company is 17 August 2011 .

What is the state of the Amay healthcare solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amay healthcare solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amay healthcare solutions private limited?

Amay healthcare solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Amay healthcare solutions private limited?

The appointed directors in the company are:

  • Alpana srivastava
  • Aseem balram singh
  • Sudhir jain
  • Viveka kumar