Company Information

CIN
U33119DL1999PLC100995
Status
Date of Incorporation
04 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Bhupesh Bhayana
Bhupesh Bhayana
Director/Designated Partner
for about 5 years
Amreek Singh
Amreek Singh
Director/Designated Partner
for about 6 years
Khushjit Singh Ahluwalia
Khushjit Singh Ahluwalia
Director/Designated Partner
for over 25 years

Past Directors

Inderjeet Singh Sidhu
Inderjeet Singh Sidhu
Director
about 6 years ago
Amrik Singh
Amrik Singh
Director
over 16 years ago
Jugal Kishor Sahni
Jugal Kishor Sahni
Director
over 16 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
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
Directors report as per section 134(3)-26112019
Form DIR-12-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Declaration by first director-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-12092019
Form DIR-12-18052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date on which the American heart care limited incorporated?

American heart care limited was incorporated on 04 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the American heart care limited compliant?

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

What is the number of directors associated with American heart care limited?

6 of directors are associated with the company.

What is the number of directors associated with American heart care limited?

6 of directors are associated with the company.