Company Information

CIN
U51909DL2013PTC262599
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smriti Kumari
Smriti Kumari
Director/Designated Partner
for almost 11 years
Meeta Sinha
Meeta Sinha
Director/Designated Partner
for almost 11 years

Past Directors

Aparna Sinha
Aparna Sinha
Director
about 7 years ago

Charges

8 Lak
18 May 2018
Vijaya Bank
8 Lak
18 May 2018
Vijaya Bank
0
18 May 2018
Vijaya Bank
0
18 May 2018
Vijaya Bank
0

Documents

Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809

Frequently Asked Questions

What is the date on which the Anne medicare private limited incorporated?

Anne medicare private limited was incorporated on 23 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anne medicare private limited compliant?

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

What is the number of directors associated with Anne medicare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anne medicare private limited?

3 of directors are associated with the company.