Company Information

CIN
Status
Date of Incorporation
05 June 2003
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
19,450,000
Authorised Capital
38,500,000

Directors

Tarun Garg
Tarun Garg
Director
for about 17 years
Meera Mallick
Meera Mallick
Director
for over 15 years
Raj Kumar Mallick
Raj Kumar Mallick
Director
for over 17 years

Past Directors

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Auditor?s certificate-16092020
Form DPT-3-16032020-signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(2)-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed

Frequently Asked Questions

What is the date of Aureate healthcare private limited incorporation?

Incorporation date of the company is 05 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Aureate healthcare private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aureate healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar mallick
  • Meera mallick
  • Tarun garg