Company Information

CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,676,470
Authorised Capital
38,000,000

Directors

Abhishek Dhandia
Abhishek Dhandia
Director/Designated Partner
for over 1 year
Anil Dhandia
Anil Dhandia
Director
for about 14 years
Prabhat Dugar
Prabhat Dugar
Director/Designated Partner
for over 1 year
Abhinav Dhandia
Abhinav Dhandia
Director/Designated Partner
for almost 2 years

Past Directors

Rajiv Ranjan Bhardwaj
Rajiv Ranjan Bhardwaj
Additional Director
over 12 years ago

Documents

Form MSME FORM I-08012021_signed
Form MSME FORM I-31122020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-09072020
Altered memorandum of assciation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date on which the Cyro healthcare private limited incorporated?

Cyro healthcare private limited was incorporated on 16 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cyro healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cyro healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cyro healthcare private limited?

5 of directors are associated with the company.