Company Information

CIN
U85100DL2022FTC401356
Status
Date of Incorporation
07 July 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
134,500,000
Authorised Capital
134,500,000

Directors

Deepak Srikumar
Deepak Srikumar
Director/Designated Partner
for about 1 year
Rakesh Mohan Bakshi
Rakesh Mohan Bakshi
Director/Designated Partner
for over 1 year
Harsh Goyal
Harsh Goyal
Director/Designated Partner
for about 2 years
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
for over 1 year
Sameer Khetarpal
Sameer Khetarpal
Director
for over 2 years

Past Directors

Documents

Form PAS-3-12122022_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.-12122022
Copy of Board or Shareholders? resolution-12122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Form MGT-14-21112022-signed
Form SH-7-09112022-signed
Optional Attachment-(2)-08112022
Optional Attachment-(1)-08112022
Altered memorandum of association-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Copy of the resolution for alteration of capital;-27102022
Altered memorandum of association-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Altered memorandum of assciation;-27102022
Notice of resignation;-19102022
Form DIR-12-19102022_signed
Optional Attachment-(1)-19102022
Evidence of cessation;-19102022
Optional Attachment-(2)-24092022
Optional Attachment-(1)-24092022

Frequently Asked Questions

What is the date of Amazon healthcare services private limited incorporation?

Incorporation date of the company is 07 July 2022 .

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 5.

Amazon healthcare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh mohan bakshi
  • Sameer khetarpal
  • Saurabh srivastava
  • Harsh goyal
  • Deepak srikumar