Company Information

CIN
U74999DL2014PTC273535
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Shrawat
Aditya Shrawat
Additional Director
for almost 6 years
Vimal Kumar Shrawat
Vimal Kumar Shrawat
Director/Designated Partner
for over 5 years
Neelima Shrawat
Neelima Shrawat
Director
for almost 10 years
Apoorv Shrawat
Apoorv Shrawat
Director
for almost 10 years

Past Directors

Rita Shrawat
Rita Shrawat
Director
almost 10 years ago
Prem Kumar Shrawat
Prem Kumar Shrawat
Director
almost 10 years ago

Documents

Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution authorizing giving of notice-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form AOC-5-24062019-signed
Copy of board resolution-17062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13062019_signed
Details of other Entity(s)-10062019
Company CSR policy as per section 135(4)-10062019

Frequently Asked Questions

What is the date of Chem pharma healthcare private limited incorporation?

Incorporation date of the company is 26 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Chem pharma healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar shrawat
  • Apoorv shrawat
  • Neelima shrawat
  • Rita shrawat
  • Aditya shrawat
  • Vimal kumar shrawat