Company Information

CIN
U51390DL1993PTC052095
Status
Date of Incorporation
10 February 1993
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
2,500,000
Authorised Capital
2,500,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
for about 2 years
Tushaar Gupta
Tushaar Gupta
Director
for about 6 years
Satish Gupta
Satish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Bhushan Lal
Bhushan Lal
Director
almost 19 years ago
Pardeep Aggarwal
Pardeep Aggarwal
Director
over 23 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Caremax impex private limited?

Incorporation date of the company is 10 February 1993 .

What is the state of the Caremax impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Caremax impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caremax impex private limited?

Caremax impex private limited has appointed 5 of directors.

Who are the appointed Directors in Caremax impex private limited?

The appointed directors in the company are:

  • Pardeep aggarwal
  • Satish gupta
  • Bhushan lal
  • Tushaar gupta
  • Manju gupta