Company Information

CIN
Status
Date of Incorporation
08 July 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Pooja Pandita
Pooja Pandita
Director/Designated Partner
for almost 2 years
Raghav Mittal
Raghav Mittal
Director/Designated Partner
for about 5 years

Past Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Director
about 7 years ago
Amarjeet Singh Oberoi
Amarjeet Singh Oberoi
Additional Director
over 10 years ago
Rajnish Jain
Rajnish Jain
Director
almost 16 years ago
Dharam Pal
Dharam Pal
Director
about 17 years ago
Surya Pandit
Surya Pandit
Director
over 25 years ago
Anupama Arya
Anupama Arya
Director
over 25 years ago
Puneet Vatsayan
Puneet Vatsayan
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019

Frequently Asked Questions

When was the Arvat health ventures private limited incorporated?

The Arvat health ventures private limited was incorporated with ROC on 08 July 1999 as .

Where has the Arvat health ventures private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022751.

What is the E-filing status of the company?

The status of Arvat health ventures private limited is Active.

Number of Key Management personnel of the Arvat health ventures private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Arvat health ventures private limited?

The appointed directors in the company are:

  • Rajnish jain
  • Amarjeet singh oberoi
  • Puneet vatsayan
  • Anupama arya
  • Dharam pal
  • Pooja pandita
  • Hemant kumar gupta
  • Surya pandit
  • Raghav mittal