Company Information

CIN
U85110DL2012PTC233975
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Tyagi
Nidhi Tyagi
Director/Designated Partner
for over 12 years
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018

Frequently Asked Questions

When was the Redimax health care private limited incorporated?

The Redimax health care private limited was incorporated with ROC on 03 April 2012 as .

Where has the Redimax health care private limited been incorporated?

The company was incorporated in Delhi with registration number 233975.

What is the E-filing status of the company?

The status of Redimax health care private limited is Active.

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

The company has 2 key management personnel in the company.

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

The appointed directors in the company are:

  • Sachin tyagi
  • Nidhi tyagi