Company Information

CIN
Status
Date of Incorporation
18 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Pragya Agarwal
Pragya Agarwal
Director
for about 8 years
Param Jeet Thareja
Param Jeet Thareja
Director
for about 8 years
Adhvika Agarwal
Adhvika Agarwal
Director/Designated Partner
for over 2 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Sanjeev Batra
Sanjeev Batra
Director
almost 22 years ago
Shelly Batra
Shelly Batra
Director
almost 22 years ago

Trademarks

Athen Hospital Care For Life Athen Hospital

[Class : 44] 'Medical Services; Providing Hospital Facilities; Providing Medical Relief To The Public By Available Means; Hospital, Surgical, Clinical, Nursing, Pharmacy And Therapy Services; Medical Counseling; Medical And Clinical Laboratory Activities; Clinical Research Services; Diagnostics

Charges

70 Crore
07 November 2019
Hdfc Bank Limited
70 Crore
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-31102020
Altered articles of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-05032020-signed
Auditor?s certificate-04032020
Form AOC-5-18022020-signed
Copy of board resolution-14022020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Athene hospitality services private limited incorporated?

The Athene hospitality services private limited was incorporated with ROC on 18 February 2003 as .

Where has the Athene hospitality services private limited been incorporated?

The company was incorporated in Delhi with registration number 119017.

What is the E-filing status of the company?

The status of Athene hospitality services private limited is Converted to LLP.

Number of Key Management personnel of the Athene hospitality services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Athene hospitality services private limited?

The appointed directors in the company are:

  • Pragya agarwal
  • Manoj agarwal
  • Shelly batra
  • Sanjeev batra
  • Param jeet thareja
  • Adhvika agarwal