Company Information

CIN
U24290HR2021PTC097157
Status
Date of Incorporation
23 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manoj Kansal
Manoj Kansal
Individual Promoter
for about 3 years
Tejas Kansal
Tejas Kansal
Director/Designated Partner
for over 1 year
Jatinder Kansal
Jatinder Kansal
Director/Designated Partner
for about 3 years
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
for about 3 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form INC-20A-26102021_signed
-25102021
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form DIR-12-25082021_signed
Interest in other entities;-25082021
Optional Attachment-(1)-25082021
Memorandum of association-17082021

Frequently Asked Questions

What is the incorporation date of the Apotekare lifesciences private limited?

Incorporation date of the company is 23 August 2021 .

What is the state of the Apotekare lifesciences private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Apotekare lifesciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apotekare lifesciences private limited?

Apotekare lifesciences private limited has appointed 5 of directors.

Who are the appointed Directors in Apotekare lifesciences private limited?

The appointed directors in the company are:

  • Rajesh chaudhary
  • Manish gupta
  • Jatinder kansal
  • Tejas kansal
  • Manoj kansal