Company Information

CIN
U33111DL2005PLC144156
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
248,879,930
Authorised Capital
250,000,000

Directors

Anuj Sood
Anuj Sood
Director/Designated Partner
for over 1 year
Aastha Kalra
Aastha Kalra
Manager/Secretary
for over 7 years
Anil Chopra
Anil Chopra
Director/Designated Partner
for over 9 years
Ugar Sain Anand
Ugar Sain Anand
Director/Designated Partner
for over 6 years
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for about 18 years
Shalini Kanwar Chand
Shalini Kanwar Chand
Director/Designated Partner
for about 17 years

Past Directors

Birendra Kumar Singh
Birendra Kumar Singh
Director
over 9 years ago
Nidhi Chandhok
Nidhi Chandhok
Company Secretary
over 9 years ago
Naveen Kapur
Naveen Kapur
Director
about 10 years ago
Gorav Arora
Gorav Arora
Company Secretary
almost 11 years ago
Ashish Jain
Ashish Jain
Company Secretary
almost 16 years ago
Subramanian Asoka Iyer
Subramanian Asoka Iyer
Director
almost 18 years ago
Prem Narain Wahal
Prem Narain Wahal
Director
almost 19 years ago

Charges

115 Crore
22 June 2016
Hdfc Bank Limited
50 Crore
22 July 2015
Hdfc Bank Limited
65 Crore
03 December 2014
State Bank Of India
57 Crore
29 December 2014
State Bank Of Mysore
64 Crore
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0

Documents

Form DPT-3-01112019-signed
Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form CHG-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form AOC-4(XBRL)-08102018-signed
Form MGT-7-08102018_signed
Copy of MGT-8-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-27092018
Form ADT-1-21092018_signed

Frequently Asked Questions

When was the Artemis health sciences limited incorporated?

The Artemis health sciences limited was incorporated with ROC on 28 December 2005 as .

Where has the Artemis health sciences limited been incorporated?

The company was incorporated in Delhi with registration number 144156.

What is the E-filing status of the company?

The status of Artemis health sciences limited is Amalgamated.

Number of Key Management personnel of the Artemis health sciences limited?

The company has 13 key management personnel in the company.

Who are the directors of the Artemis health sciences limited?

The appointed directors in the company are:

  • Onkar kanwar
  • Prem narain wahal
  • Subramanian asoka iyer
  • Naveen kapur
  • Birendra kumar singh
  • Shalini kanwar chand
  • Ugar sain anand
  • Gorav arora
  • Aastha kalra
  • Anil chopra
  • Anuj sood
  • Ashish jain
  • Nidhi chandhok