Company Information

CIN
U51909DL2004PTC127566
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
6,500,000

Directors

Rajnish Chadha
Rajnish Chadha
Director
for almost 15 years
Sandeep Chadha
Sandeep Chadha
Director
for almost 15 years
Arpit Karnwal
Arpit Karnwal
Director/Designated Partner
for about 14 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Anand Prakash
Anand Prakash
Director
about 10 years ago
Krishanvir Singh Sirohi
Krishanvir Singh Sirohi
Director
about 10 years ago
Anita Kumari
Anita Kumari
Director
over 16 years ago

Charges

0
12 May 2012
Oriental Bank Of Commerce
1 Crore
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Optional Attachment-(1)-12072019
Form DPT-3-28062019
Form ADT-3-24062019_signed

Frequently Asked Questions

What is the incorporation date of the Celsius healthcare private limited?

Incorporation date of the company is 13 July 2004 .

What is the state of the Celsius healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Celsius healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celsius healthcare private limited?

Celsius healthcare private limited has appointed 7 of directors.

Who are the appointed Directors in Celsius healthcare private limited?

The appointed directors in the company are:

  • Arvind kumar
  • Anita kumari
  • Rajnish chadha
  • Sandeep chadha
  • Arpit karnwal
  • Krishanvir singh sirohi
  • Anand prakash