Company Information

CIN
U52100DL2011PTC222458
Status
Date of Incorporation
18 July 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
300,000

Directors

Parveen Kumar Rastogi
Parveen Kumar Rastogi
Additional Director
for over 3 years
Ajay Bhadu
Ajay Bhadu
Director/Designated Partner
for almost 3 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vikash Kumar Jha
Vikash Kumar Jha
Additional Director
over 5 years ago
Gopal Das Bansal
Gopal Das Bansal
Director
over 5 years ago
Vikas Chandra Gupta
Vikas Chandra Gupta
Director
almost 6 years ago
Palak Agarwal
Palak Agarwal
Whole Time Director
almost 6 years ago
Reena Gupta
Reena Gupta
Director
over 8 years ago
Kshitij Maheshwari
Kshitij Maheshwari
Director
over 11 years ago
Basant Meattle Kamal
Basant Meattle Kamal
Director
over 13 years ago

Documents

Form MSME FORM I-16122020
Form MSME FORM I-16122020_signed
Form DIR-11-28022020_signed
Acknowledgement received from company-28022020
Notice of resignation filed with the company-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Proof of dispatch-28022020
Form DIR-12-20022020_signed
Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-15072019_signed
Form DIR-11-15072019_signed
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019

Frequently Asked Questions

What is the date on which the Aquamarine healthcare private limited incorporated?

Aquamarine healthcare private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aquamarine healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aquamarine healthcare private limited?

10 of directors are associated with the company.

What is the number of directors associated with Aquamarine healthcare private limited?

10 of directors are associated with the company.