Company Information

CIN
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
7,499,400
Authorised Capital
10,000,000

Directors

Ana Carolina Rodrigues Kapp Sachdev
Ana Carolina Rodrigues Kapp Sachdev
Director/Designated Partner
for about 5 years
Kalyanita Sachdev
Kalyanita Sachdev
Director/Designated Partner
for about 11 years
Abhijeet Singh Sachdev
Abhijeet Singh Sachdev
Director/Designated Partner
for over 1 year
Kalyan Singh Sachdev
Kalyan Singh Sachdev
Director/Designated Partner
for almost 16 years

Past Directors

Trademarks

Erc Asia Medical Assistance India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research; Computer Programming; Services That Cannot Be Placed In Other Classes

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-29122020_signed
Form DPT-3-06112020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Frequently Asked Questions

What is the date on which the Asia medical assistance private limited incorporated?

Asia medical assistance private limited was incorporated on 22 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asia medical assistance private limited compliant?

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

What is the number of directors associated with Asia medical assistance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Asia medical assistance private limited?

4 of directors are associated with the company.