Company Information

CIN
Status
Date of Incorporation
05 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
for almost 2 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for almost 2 years
Vikas Saini
Vikas Saini
Director/Designated Partner
for almost 2 years
Sumit Saini
Sumit Saini
Director/Designated Partner
for almost 2 years
Manish Saini
Manish Saini
Director/Designated Partner
for almost 2 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Copy of resolution passed by the company-04032023
Copy of written consent given by auditor-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form AOC-4-04032023_signed
Form MGT-7A-04032023_signed
Form MGT-14-07012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220107
Optional Attachment-(1)-03012022
Altered memorandum of association-03012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Form MGT-14-11082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210811
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021
Optional Attachment-(2)-05082021
Optional Attachment-(1)-05082021

Frequently Asked Questions

When was the Birla medicare private limited incorporated?

The Birla medicare private limited was incorporated with ROC on 05 May 2021 as .

Where has the Birla medicare private limited been incorporated?

The company was incorporated in Haryana with registration number 094837.

What is the E-filing status of the company?

The status of Birla medicare private limited is Active.

Number of Key Management personnel of the Birla medicare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Birla medicare private limited?

The appointed directors in the company are:

  • Pawan kumar
  • Manish saini
  • Sumit saini
  • Vikas saini
  • Ravinder kumar
  • Gulshan kumar