Company Information

CIN
U24239DL2003PTC123592
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,650,000
Authorised Capital
4,100,000

Directors

Deepak Poswal
Deepak Poswal
Director/Designated Partner
for about 8 years
Pramod Kumar Ahuja
Pramod Kumar Ahuja
Director/Designated Partner
for about 10 years

Past Directors

Ravi Kohli
Ravi Kohli
Director
over 12 years ago
Rana Gill
Rana Gill
Director
almost 21 years ago

Charges

0
23 March 2016
Religare Finvest Limited
40 Crore
23 February 2015
Oscar Investments Limited
125 Crore
01 March 2012
Religare Finvest Limited
205 Crore
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0
01 March 2012
Religare Finvest Limited
0
23 February 2015
Oscar Investments Limited
0
23 March 2016
Others
0

Documents

Notice of resignation filed with the company-12112018
Form DIR-11-12112018
Proof of dispatch-12112018
Form DIR-11-05112018_signed
Proof of dispatch-05112018
Notice of resignation filed with the company-05112018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of board resolution authorizing giving of notice-25082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017

Frequently Asked Questions

What is the incorporation date of the Best health management private limited?

Incorporation date of the company is 18 December 2003 .

What is the state of the Best health management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Best health management private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Best health management private limited?

Best health management private limited has appointed 4 of directors.

Who are the appointed Directors in Best health management private limited?

The appointed directors in the company are:

  • Rana gill
  • Deepak poswal
  • Ravi kohli
  • Pramod kumar ahuja