Company Information

CIN
U85100DL2012PTC237361
Status
Date of Incorporation
12 June 2012
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
6,525,000
Authorised Capital
10,000,000

Directors

Shanker Prasad Barnwal
Shanker Prasad Barnwal
Director/Designated Partner
for about 2 years
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year
Anshul Sharma
Anshul Sharma
Director/Designated Partner
for about 5 years
Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
for over 1 year

Past Directors

Navin Kumar Upadhyay
Navin Kumar Upadhyay
Director
over 12 years ago

Charges

1 Crore
14 March 2023
Idbi Bank Limited
68 Lak
28 February 2023
Idbi Bank Limited
49 Lak
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form AOC-4-08072020_signed
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-24022020
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.-24022020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form SH-7-08012020-signed
Altered memorandum of assciation;-27122019
Copy of the resolution for alteration of capital;-27122019
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Frequently Asked Questions

What is the incorporation date of the Ambros medical services private limited?

Incorporation date of the company is 12 June 2012 .

What is the state of the Ambros medical services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ambros medical services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambros medical services private limited?

Ambros medical services private limited has appointed 5 of directors.

Who are the appointed Directors in Ambros medical services private limited?

The appointed directors in the company are:

  • Ajay goel
  • Ram adhar singh
  • Navin kumar upadhyay
  • Anshul sharma
  • Shanker prasad barnwal