Company Information

CIN
U85110HR2003PTC035036
Status
Date of Incorporation
27 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,724,300
Authorised Capital
65,000,000

Directors

Anand Chand Burman
Anand Chand Burman
Director
for about 15 years
Subbaraman Narayan
Subbaraman Narayan
Director
for about 15 years
Virendra Sitaram Upadhye
Virendra Sitaram Upadhye
Director
for about 15 years
Awadhesh Kumar Upadhyay
Awadhesh Kumar Upadhyay
Director/Designated Partner
for over 1 year
Asish Kumar Mukherjee
Asish Kumar Mukherjee
Director/Designated Partner
for almost 22 years
Vivek Bihani
Vivek Bihani
Director/Designated Partner
for almost 2 years

Past Directors

Sijo Joseph Scaria
Sijo Joseph Scaria
Director
over 6 years ago
Anirban Mukherjee
Anirban Mukherjee
Additional Director
over 16 years ago
Rohit Khanna
Rohit Khanna
Additional Director
almost 17 years ago
Rama Mukherjee
Rama Mukherjee
Director
almost 22 years ago

Charges

3 Crore
15 July 2009
Department Of Biotechnology
3 Crore
15 July 2009
Department Of Biotechnology
0
15 July 2009
Department Of Biotechnology
0
15 July 2009
Department Of Biotechnology
0

Documents

Form DIR-12-09022021_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-18092020-signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-05032019

Frequently Asked Questions

What is the incorporation date of the Ara health care private limited?

Incorporation date of the company is 27 January 2003 .

What is the state of the Ara health care private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ara health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ara health care private limited?

Ara health care private limited has appointed 10 of directors.

Who are the appointed Directors in Ara health care private limited?

The appointed directors in the company are:

  • Virendra sitaram upadhye
  • Subbaraman narayan
  • Anand chand burman
  • Vivek bihani
  • Rama mukherjee
  • Asish kumar mukherjee
  • Rohit khanna
  • Anirban mukherjee
  • Sijo joseph scaria
  • Awadhesh kumar upadhyay