Company Information

CIN
U85100MH2010PTC200906
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,567,620
Authorised Capital
75,000,000

Directors

Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Nominee Director
for almost 9 years
Sateesh Kumar Andra
Sateesh Kumar Andra
Additional Director
for over 9 years
Gaurav Sareen
Gaurav Sareen
Additional Director
for over 9 years
Bindu Sebastian
Bindu Sebastian
Director/Designated Partner
for about 1 year
Arbinder Kumar Singal
Arbinder Kumar Singal
Director/Designated Partner
for over 1 year

Past Directors

Madabhusi Ramabhadran
Madabhusi Ramabhadran
Director
over 13 years ago
Debraj Shome
Debraj Shome
Director
over 14 years ago

Charges

0
13 August 2013
Technology Development Board
4 Crore
24 July 2012
Reliance Capital Ltd
75 Lak
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0

Documents

Form INC-22-11022017_signed
Form MGT-14-11022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Copy of board resolution authorizing giving of notice-11022017
Letter of the charge holder stating that the amount has been satisfied-28112016
Form CHG-4-28112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Notice of resignation;-27102016
Evidence of cessation;-27102016
Form DIR-12-27102016_signed
Letter of appointment;-27102016
Notice of resignation;-13092016
Letter of appointment;-13092016
Form DIR-12-13092016_signed
Evidence of cessation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Letter of appointment;-20082016

Frequently Asked Questions

What is the date on which the Angels health private limited incorporated?

Angels health private limited was incorporated on 15 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Angels health private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Angels health private limited?

7 of directors are associated with the company.

What is the number of directors associated with Angels health private limited?

7 of directors are associated with the company.