Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,225,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niten Malhan
Niten Malhan
Director/Designated Partner
over 1 year ago
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
over 1 year ago
Ishaan Khanna
Ishaan Khanna
Director/Designated Partner
over 1 year ago
Rajit Mehta
Rajit Mehta
Director/Designated Partner
over 1 year ago
Vaibhav Vijay Poddar
Vaibhav Vijay Poddar
Director/Designated Partner
almost 2 years ago
Shubnum Singh
Shubnum Singh
Director/Designated Partner
over 2 years ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
almost 4 years ago
Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director
over 5 years ago

Past Directors

Ambica Chaturvedi
Ambica Chaturvedi
Director
over 6 years ago
Venkata Kameshwarrao Adhikarla
Venkata Kameshwarrao Adhikarla
Director
over 9 years ago
Rohit Kapoor
Rohit Kapoor
Director
about 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
about 11 years ago
Rahul Khosla
Rahul Khosla
Director
about 12 years ago

Registered Trademarks

Expert Senior Care Apno Jaisi Antara Assisted Care Services

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services

Ageasy Antara Assisted Care Services

[Class : 25] Clothing, Footwear, Headgear

Weareasy Antara Assisted Care Services

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +4 more Brands for Antara Assisted Care Services Limited.

Charges

20 Lak
25 August 2021
Hdfc Bank Limited
20 Lak
14 July 2021
Hdfc Bank Limited
6 Lak
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form SH-7-11122020-signed
Copy of the resolution for alteration of capital;-03122020
Altered memorandum of assciation;-03122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form MR-1-25092020_signed
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Copy of board resolution-24092020
Form AOC-4(XBRL)-31082020_signed
Form PAS-3-29082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Declaration by first director-27082020
Evidence of cessation;-27082020
Form MGT-6-31072020_signed
-31072020
Form SH-7-15072020-signed
Optional Attachment-(1)-14072020
Copy of the resolution for alteration of capital;-14072020
Altered memorandum of assciation;-14072020
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020