Company Information

CIN
U85100DL2013PTC251584
Status
Date of Incorporation
03 May 2013
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
174,232,000
Authorised Capital
185,000,000

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
for over 1 year
Bijender Singh
Bijender Singh
Director/Designated Partner
for almost 2 years
Rekha Gangwar
Rekha Gangwar
Director/Designated Partner
for about 6 years
Vinay Sharma
Vinay Sharma
Director/Designated Partner
for about 6 years
Pawan Kumar Yadav
Pawan Kumar Yadav
Director/Designated Partner
for over 6 years
Imrana Shoaib Khan
Imrana Shoaib Khan
Director/Designated Partner
for about 6 years
Amita Singh
Amita Singh
Director/Designated Partner
for over 1 year

Past Directors

Anuradha Yadav
Anuradha Yadav
Director
over 11 years ago

Charges

33 Crore
27 August 2020
Punjab National Bank
31 Crore
31 March 2022
Punjab National Bank
1 Crore
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-27122020_signed
Form MSME FORM I-06112020_signed
Form MSME FORM I-21092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-29072020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Complete record of private placement offers and acceptances in Form PAS-5.-16012020
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019

Frequently Asked Questions

What is the date of Apy medi services private limited incorporation?

Incorporation date of the company is 03 May 2013 .

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 8.

Apy medi services private limited has appointed how many directors?

The appointed directors in the company are:

  • Imrana shoaib khan
  • Subhash chandra gupta
  • Amita singh
  • Anuradha yadav
  • Pawan kumar yadav
  • Vinay sharma
  • Rekha gangwar
  • Bijender singh