Company Information

CIN
U24246JK2002PTC002219
Status
Date of Incorporation
14 June 2002
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 22 years
Parshotam Lal Sharma
Parshotam Lal Sharma
Director/Designated Partner
for over 12 years

Past Directors

Charges

4 Crore
28 November 2003
The Jammu And Kashmir Bank Limited
4 Crore
28 November 2003
The Jammu And Kashmir Bank Ltd
44 Lak
10 November 2008
The Jammu And Kashmir Bank Ltd.
54 Lak
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0
28 November 2003
The Jammu And Kashmir Bank Limited
0
10 November 2008
The Jammu And Kashmir Bank Ltd.
0
28 November 2003
The Jammu And Kashmir Bank Ltd
0

Documents

Form DPT-3-04092020-signed
Form ADT-1-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-25072019-signed
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-22052019
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Celine health care private limited incorporated?

The Celine health care private limited was incorporated with ROC on 14 June 2002 as .

Where has the Celine health care private limited been incorporated?

The company was incorporated in Jammu with registration number 002219.

What is the E-filing status of the company?

The status of Celine health care private limited is Active.

Number of Key Management personnel of the Celine health care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Celine health care private limited?

The appointed directors in the company are:

  • Parshotam lal sharma
  • Vikas sharma