Company Information

CIN
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,700,000
Authorised Capital
117,500,000

Directors

Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
for almost 2 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for almost 11 years

Past Directors

Vikash Chaubey
Vikash Chaubey
Director
almost 11 years ago
Mamta .
Mamta .
Director
almost 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 18 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
almost 18 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19092020
Optional Attachment-(1)-19092020
Duly audited statement of financial position-19092020
Form MSC-3-27042019-signed
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Copy of Board resolution showing authorization given for  filing this declaration     -21042019
Duly audited statement of financial position-21042019
Form DIR-12-30092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Optional Attachment-(1)-24082018
Form MSC-3-14062018-signed
Optional Attachment-(1)-27042018
Duly audited statement of financial position-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170619

Frequently Asked Questions

What is the date on which the Carewell exim private limited incorporated?

Carewell exim private limited was incorporated on 23 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carewell exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carewell exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with Carewell exim private limited?

6 of directors are associated with the company.