Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Ajit Singh
Ajit Singh
Director/Designated Partner
for about 1 year
Renu Sabhajeet Mourya
Renu Sabhajeet Mourya
Director/Designated Partner
for about 1 year
Madhur Veena Brajesh Singh
Madhur Veena Brajesh Singh
Director/Designated Partner
for about 6 years
Brajesh Singh
Brajesh Singh
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar
Amit Kumar
Director
almost 8 years ago
Kurian Pandalayil Oommen
Kurian Pandalayil Oommen
Director
about 13 years ago

Charges

40 Lak
03 April 2017
Syndicate Bank
30 Lak
03 October 2022
Punjab National Bank
10 Lak
03 October 2022
Others
0
03 April 2017
Others
0
03 October 2022
Others
0
03 April 2017
Others
0
03 October 2022
Others
0
03 April 2017
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-20012019_signed
Optional Attachment-(2)-20012019

Frequently Asked Questions

What is the incorporation date of the Consona healthcare technologies private limited?

Incorporation date of the company is 22 November 2011 .

What is the state of the Consona healthcare technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Consona healthcare technologies private limited status with MCA?

The company status as per MCA is Active.

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

Consona healthcare technologies private limited has appointed 6 of directors.

Who are the appointed Directors in Consona healthcare technologies private limited?

The appointed directors in the company are:

  • Brajesh singh
  • Kurian pandalayil oommen
  • Madhur veena brajesh singh
  • Amit kumar
  • Renu sabhajeet mourya
  • Ajit singh