Company Information

CIN
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
384,990
Authorised Capital
1,000,000

Directors

Dev Utkarsh Tyagi
Dev Utkarsh Tyagi
Director/Designated Partner
for almost 6 years
Kavita Bhatia
Kavita Bhatia
Director/Designated Partner
for almost 15 years
Sushil Bhatia
Sushil Bhatia
Director/Designated Partner
for almost 15 years
Anjul Tyagi
Anjul Tyagi
Director/Designated Partner
for almost 15 years

Past Directors

Charges

6 Crore
28 August 2013
India Infoline Finance Limited
11 Lak
31 January 2013
India Infoline Finance Limited
28 Lak
31 December 2012
India Infoline Finance Limited
59 Lak
31 March 2010
Allahabad Bank
5 Crore
31 December 2012
India Infoline Finance Limited
0
31 January 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
31 March 2010
Others
0
31 December 2012
India Infoline Finance Limited
0
31 January 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
31 March 2010
Others
0

Documents

Form DIR-12-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form ADT-1-26032018_signed
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Frequently Asked Questions

When was the Anjul medicare private limited incorporated?

The Anjul medicare private limited was incorporated with ROC on 11 January 2010 as .

Where has the Anjul medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 197844.

What is the E-filing status of the company?

The status of Anjul medicare private limited is Active.

Number of Key Management personnel of the Anjul medicare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anjul medicare private limited?

The appointed directors in the company are:

  • Anjul tyagi
  • Sushil bhatia
  • Kavita bhatia
  • Dev utkarsh tyagi