Company Information

CIN
U85100DL2013PTC249274
Status
Date of Incorporation
11 March 2013
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
02 November 2023
Paid Up Capital
27,094,440
Authorised Capital
68,478,420

Directors

Ravi Kumar Baid
Ravi Kumar Baid
Director
for over 11 years
Sasha Robert Breen
Sasha Robert Breen
Director/Designated Partner
for about 5 years
Anup Thomas Kuruvilla
Anup Thomas Kuruvilla
Director/Designated Partner
for 11 months
Ravi Virmani
Ravi Virmani
Director/Designated Partner
for about 8 years
Saurabh Kumar Uboweja
Saurabh Kumar Uboweja
Director/Designated Partner
for over 1 year
Mansoor Anwar
Mansoor Anwar
Director/Designated Partner
for about 7 years

Past Directors

Malhotra Rajat
Malhotra Rajat
Additional Director
about 8 years ago

Charges

7 Crore
26 July 2019
Hdfc Bank Limited
7 Crore
30 October 2018
Caspian Impact Investments Private Limited
1 Crore
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
30 October 2018
Others
0
26 July 2019
Hdfc Bank Limited
0

Documents

Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-19112019_signed
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(3)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form DPT-3-25062019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Frequently Asked Questions

What is the incorporation date of the Credi health private limited?

Incorporation date of the company is 11 March 2013 .

What is the state of the Credi health private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Credi health private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Credi health private limited?

Credi health private limited has appointed 7 of directors.

Who are the appointed Directors in Credi health private limited?

The appointed directors in the company are:

  • Ravi virmani
  • Saurabh kumar uboweja
  • Ravi kumar baid
  • Mansoor anwar
  • Anup thomas kuruvilla
  • Malhotra rajat
  • Sasha robert breen