Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Sanchayan Roy
Sanchayan Roy
Director/Designated Partner
for about 5 years
Amruta Narayan Gore
Amruta Narayan Gore
Director/Designated Partner
for almost 7 years

Past Directors

Arun Mukherjee
Arun Mukherjee
Director
over 10 years ago
Indrajit Roy
Indrajit Roy
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form INC-22-27062020_signed
Copy of board resolution authorizing giving of notice-27062020
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Form DIR-12-11122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Clinicounselors medispeciality private limited incorporated?

The Clinicounselors medispeciality private limited was incorporated with ROC on 12 August 2014 as .

Where has the Clinicounselors medispeciality private limited been incorporated?

The company was incorporated in Delhi with registration number 270276.

What is the E-filing status of the company?

The status of Clinicounselors medispeciality private limited is Active.

Number of Key Management personnel of the Clinicounselors medispeciality private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Clinicounselors medispeciality private limited?

The appointed directors in the company are:

  • Indrajit roy
  • Arun mukherjee
  • Amruta narayan gore
  • Sanchayan roy