Company Information

CIN
U85110DL2010PTC211616
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,250,000

Directors

Bandana Sharan
Bandana Sharan
Director/Designated Partner
for about 13 years
Anju Sanjiv Kumar Jain
Anju Sanjiv Kumar Jain
Director/Designated Partner
for about 13 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for almost 14 years
Anita Mehra
Anita Mehra
Director/Designated Partner
for about 13 years
Arun Mehra
Arun Mehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
29 September 2022
Hdfc Bank Limited
14 Lak
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-27112020_signed
Form DPT-3-17082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

When was the Apac biotech private limited incorporated?

The Apac biotech private limited was incorporated with ROC on 21 December 2010 as .

Where has the Apac biotech private limited been incorporated?

The company was incorporated in Delhi with registration number 211616.

What is the E-filing status of the company?

The status of Apac biotech private limited is Active.

Number of Key Management personnel of the Apac biotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apac biotech private limited?

The appointed directors in the company are:

  • Arun mehra
  • Anita mehra
  • Sanjiv kumar jain
  • Anju sanjiv kumar jain
  • Bandana sharan