Company Information

CIN
U85110DL2006PTC146632
Status
Date of Incorporation
21 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Dashbir Singh Chhatwal
Dashbir Singh Chhatwal
Director/Designated Partner
for over 1 year
Amit Pasrija
Amit Pasrija
Director/Designated Partner
for over 1 year
Amit Goyal
Amit Goyal
Director/Designated Partner
for about 5 years
Vikas Goyal
Vikas Goyal
Director/Designated Partner
for over 1 year
Rajeev Gupta
Rajeev Gupta
Director
for about 12 years
Krishna Gupta
Krishna Gupta
Director
for about 14 years
Vishnu Joshi
Vishnu Joshi
Director/Designated Partner
for about 1 year
Deepak Kumar
Deepak Kumar
Additional Director
for over 3 years

Past Directors

Nidhi Goyal
Nidhi Goyal
Additional Director
over 3 years ago
Rajesh Kumar Bindal
Rajesh Kumar Bindal
Director
about 11 years ago
Satya Dev Gupta
Satya Dev Gupta
Director
about 14 years ago
Reena Gupta
Reena Gupta
Additional Director
about 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 19 years ago
Vivek Gupta
Vivek Gupta
Director
almost 19 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
almost 19 years ago

Charges

2 Lak
07 May 2015
Bank Of India
2 Lak
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 October 2023
Others
0
31 October 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
07 May 2015
Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-06082019
Optional Attachment-(1)-10042019
Form DIR-11-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed

Frequently Asked Questions

What is the date of Bram health-care private limited incorporation?

Incorporation date of the company is 21 February 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 15.

Bram health-care private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya dev gupta
  • Krishna gupta
  • Brij mohan gupta
  • Vikas goyal
  • Nidhi goyal
  • Rajeev gupta
  • Amit goyal
  • Rajesh kumar bindal
  • Vivek gupta
  • Rakesh kumar gupta
  • Reena gupta
  • Dashbir singh chhatwal
  • Amit pasrija
  • Deepak kumar
  • Vishnu joshi