Company Information

CIN
U45400DL2007PLC163242
Status
Date of Incorporation
10 May 2007
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 2022
Paid Up Capital
2,526,300
Authorised Capital
10,000,000

Directors

Vikas Katyal
Vikas Katyal
Beneficial Owner
for over 5 years
Rashmi Katyal
Rashmi Katyal
Beneficial Owner
for over 5 years
Ishika Gupta
Ishika Gupta
Director/Designated Partner
for over 12 years
Sonia Gupta
Sonia Gupta
Director/Designated Partner
for over 17 years
Anand Gupta
Anand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018

Frequently Asked Questions

When was the Care infrastructure limited incorporated?

The Care infrastructure limited was incorporated with ROC on 10 May 2007 as .

Where has the Care infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 163242.

What is the E-filing status of the company?

The status of Care infrastructure limited is Active.

Number of Key Management personnel of the Care infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Care infrastructure limited?

The appointed directors in the company are:

  • Anand gupta
  • Sonia gupta
  • Ishika gupta
  • Rashmi katyal
  • Vikas katyal