Company Information

CIN
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Kumar
Avinash Kumar
Director
for about 10 years
Nishat Khanam
Nishat Khanam
Director/Designated Partner
for over 5 years
Priyanka Kapur
Priyanka Kapur
Director/Designated Partner
for over 9 years
Mohd Athar Anjum
Mohd Athar Anjum
Director/Designated Partner
for about 10 years

Past Directors

Nelson Prabhakaran
Nelson Prabhakaran
Director
about 10 years ago

Documents

Form ADT-1-05082020_signed
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Copy of the intimation sent by company-01092019
Copy of written consent given by auditor-01092019

Frequently Asked Questions

When was the Ana med global services private limited incorporated?

The Ana med global services private limited was incorporated with ROC on 08 December 2014 as .

Where has the Ana med global services private limited been incorporated?

The company was incorporated in Delhi with registration number 273870.

What is the E-filing status of the company?

The status of Ana med global services private limited is Active.

Number of Key Management personnel of the Ana med global services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ana med global services private limited?

The appointed directors in the company are:

  • Mohd athar anjum
  • Avinash kumar
  • Priyanka kapur
  • Nelson prabhakaran
  • Nishat khanam