Company Information

CIN
Status
Date of Incorporation
09 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjay Kumar Thakur
Ranjay Kumar Thakur
Individual Promoter
for over 3 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form MGT-7A-25102022
Form AOC-4-25102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form INC-20A-12072022_signed
-12072022
CERTIFICATE OF INCORPORATION-20210809
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-26062021

Frequently Asked Questions

When was the Apicad healthcare private limited incorporated?

The Apicad healthcare private limited was incorporated with ROC on 09 August 2021 as .

Where has the Apicad healthcare private limited been incorporated?

The company was incorporated in Haryana with registration number 096893.

What is the E-filing status of the company?

The status of Apicad healthcare private limited is Active.

Number of Key Management personnel of the Apicad healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Apicad healthcare private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Ranjay kumar thakur