Company Information

CIN
Status
Date of Incorporation
04 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpa Gupta
Shilpa Gupta
Beneficial Owner
for about 5 years
Shravan Gupta
Shravan Gupta
Director
for over 26 years
Siddharth Gupta
Siddharth Gupta
Director
for over 26 years
Arun Mitter
Arun Mitter
Director
for over 26 years
Rajiv Gupta
Rajiv Gupta
Director
for over 26 years
Rajeev Gupta
Rajeev Gupta
Director
for almost 10 years
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
for almost 2 years
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
for over 7 years

Past Directors

Trademarks

(Device) Discovery Holdings

[Class : 35] Incentive Loyalty Programmes, Including Rewards Or Bonuses For Healthy Lifestyle Choices; Administration And Management Of Loyalty Or Incentive/Reward Based Programmes, And Other Promotional Schemes; Administration And Management Of Health Insurance Plans And Medical Savings Accounts; Administration And Management Of Healthcare Costs; Promoting The Sale Of Goods...

Personal Pathways Discovery Holdings

[Class : 42] Providing Information In The Fields Of Health, Fitness, Nutrition, Health Care And Medical Care, Including Via A Global Computer Network; Health Care And Wellness Programmes Included In Class 42 .

Personal Pathways Discovery Holdings

[Class : 35] Administration And Managament Of Loyalty Or Incentive/Reward Based Programmes, And Other Promotional Schemes; Administration And Management Of Health Insurance Plans And Medical Savings Accounts; Administration And Management Of Healthcare Costs; Incentive Loyalty Programmes, Including Rewards Or Bonuses For Healthy Lifestyle Choices; Promoting The Sale Of Goods...

Personal Pathways Discovery Holdings

[Class : 36] Financial Affairs; Credit Card Services; Investment Services; Insurance; Health Care Financing; Health Insurance Services And Products, Medical Savings Accounts; Issuing Of Tokens Of Value In Relation To Customer Loyalty Schemes And Programmes; Providing Information In Connection With Any Of The Aforegoing Including Information For Health Plan Members To Inform ...

Charges

0
07 January 2009
Bank Of India
9 Crore
07 January 2009
Bank Of India
0
07 January 2009
Bank Of India
0

Documents

Form BEN - 2-03042021_signed
Form DPT-3-17022021-signed
Declaration under section 90-31122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-01122020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed

Frequently Asked Questions

When was the Discovery holdings private limited incorporated?

The Discovery holdings private limited was incorporated with ROC on 04 May 1998 as .

Where has the Discovery holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 093629.

What is the E-filing status of the company?

The status of Discovery holdings private limited is Active.

Number of Key Management personnel of the Discovery holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Discovery holdings private limited?

The appointed directors in the company are:

  • Siddharth gupta
  • Arun mitter
  • Rajiv gupta
  • Shravan gupta
  • Rajeev gupta
  • Shilpa gupta
  • Rrahul upadhyay
  • Praveen kumar sawarni