Company Information

CIN
U72900DL2003PTC123418
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rachna Dutt
Rachna Dutt
Director/Designated Partner
for over 1 year
Piyush Tewari
Piyush Tewari
Wholetime Director
for about 16 years
Atul Sharma
Atul Sharma
Director/Designated Partner
for over 1 year
Prakash Vaswani
Prakash Vaswani
Director/Designated Partner
for about 13 years
Madhu Vijayan
Madhu Vijayan
Director/Designated Partner
for almost 21 years
Arjun Bhagat
Arjun Bhagat
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Bhagat
Sanjay Bhagat
Director
about 13 years ago
Anurag Choudhari
Anurag Choudhari
Director
over 20 years ago
Mark Thompson Broido
Mark Thompson Broido
Director
almost 21 years ago

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019
Form DPT-3-24062019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date of Calibrated healthcare systems india private limited incorporation?

Incorporation date of the company is 09 December 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 Number of directors in the company board?

Number of directors in the company board are 9.

Calibrated healthcare systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhagat
  • Piyush tewari
  • Arjun bhagat
  • Mark thompson broido
  • Madhu vijayan
  • Prakash vaswani
  • Anurag choudhari
  • Atul sharma
  • Rachna dutt