Company Information

CIN
U85199DL1999PTC100984
Status
Date of Incorporation
04 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,991,920
Authorised Capital
10,000,000

Directors

Praveen Agarwal
Praveen Agarwal
Director
for about 24 years
Kamini Bhandari
Kamini Bhandari
Beneficial Owner
for about 14 years
Elizabeth Chaudhary
Elizabeth Chaudhary
Director/Designated Partner
for about 14 years
Deepak Bhandari
Deepak Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
04 April 2016
Hdfc Bank Limited
2 Crore
28 January 2010
Hdfc Bank Limited
8 Crore
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-13072020-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form MGT-7-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date on which the Ehi international private limited incorporated?

Ehi international private limited was incorporated on 04 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ehi international private limited compliant?

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

What is the number of directors associated with Ehi international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ehi international private limited?

4 of directors are associated with the company.