Company Information

CIN
U33110DL2011PTC216776
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Seema Dhoundiyal
Seema Dhoundiyal
Director/Designated Partner
for over 5 years
Laxmipat Sekhani
Laxmipat Sekhani
Director/Designated Partner
for almost 10 years

Past Directors

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed

Frequently Asked Questions

When was the Apj health systems private limited incorporated?

The Apj health systems private limited was incorporated with ROC on 30 March 2011 as .

Where has the Apj health systems private limited been incorporated?

The company was incorporated in Delhi with registration number 216776.

What is the E-filing status of the company?

The status of Apj health systems private limited is Active.

Number of Key Management personnel of the Apj health systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Apj health systems private limited?

The appointed directors in the company are:

  • Laxmipat sekhani
  • Seema dhoundiyal