Company Information

CIN
U24231DL2001PTC111320
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Surendra Kumar Jangir
Surendra Kumar Jangir
Director
for over 16 years
Sushma Paul Berlia
Sushma Paul Berlia
Director
for over 23 years
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
for almost 18 years
Bhupesh Kumar Solanki
Bhupesh Kumar Solanki
Director/Designated Partner
for over 1 year
Chandra Prakash Goyal
Chandra Prakash Goyal
Director/Designated Partner
for about 1 year
Vinod Saran Garg
Vinod Saran Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

02 February 2022
Others
0
02 February 2022
Others
0
02 February 2022
Others
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-14-30092018_signed

Frequently Asked Questions

What is the date of Apeejay stya healthcare pvt ltd incorporation?

Incorporation date of the company is 18 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Apeejay stya healthcare pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar jangir
  • Sushma paul berlia
  • Vijay kumar gurdayal berlia
  • Vinod saran garg
  • Chandra prakash goyal
  • Bhupesh kumar solanki