Company Information

CIN
Status
Date of Incorporation
18 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
11,250,000
Authorised Capital
50,000,000

Directors

Tiago Rafael Cosmo
Tiago Rafael Cosmo
Director/Designated Partner
for over 1 year
Rahul Bagaria
Rahul Bagaria
Manager/Secretary
for over 2 years
Rahul Garg
Rahul Garg
Director/Designated Partner
for almost 2 years

Past Directors

Christian Wiegele
Christian Wiegele
Additional Director
almost 2 years ago
Bhavesh Bhupatrai Shah
Bhavesh Bhupatrai Shah
Director
over 3 years ago
Kalaivanan Padalam Ramachandran
Kalaivanan Padalam Ramachandran
Director
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form AOC-4-10112022-signed
Directors report as per section 134(3)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form DIR-12-25102022_signed
Form MGT-14-23102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Notice of resignation;-07072022
Optional Attachment-(1)-07072022
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Copy of resolution passed by the company-19052022

Frequently Asked Questions

What is the incorporation date of the Convacare medical india private limited?

Incorporation date of the company is 18 May 2021 .

What is the state of the Convacare medical india private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Convacare medical india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Convacare medical india private limited?

Convacare medical india private limited has appointed 6 of directors.

Who are the appointed Directors in Convacare medical india private limited?

The appointed directors in the company are:

  • Rahul garg
  • Kalaivanan padalam ramachandran
  • Bhavesh bhupatrai shah
  • Rahul bagaria
  • Christian wiegele
  • Tiago rafael cosmo