Company Information

CIN
U24231DL1997PTC085071
Status
Date of Incorporation
11 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,700
Authorised Capital
1,000,000

Directors

Prateek Kumar Mittal
Prateek Kumar Mittal
Beneficial Owner
for about 5 years
Shailesh Kumar Mittal
Shailesh Kumar Mittal
Director/Designated Partner
for over 1 year
Manan Mittal
Manan Mittal
Director/Designated Partner
for over 1 year
Monika Rai Mittal
Monika Rai Mittal
Director/Designated Partner
for over 23 years
Mohak Rai
Mohak Rai
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 June 2013
Siemens Financial Services Private Limited
35 Lak
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
27 June 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-21052019_signed

Frequently Asked Questions

When was the Embee healthcare private limited incorporated?

The Embee healthcare private limited was incorporated with ROC on 11 February 1997 as .

Where has the Embee healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 085071.

What is the E-filing status of the company?

The status of Embee healthcare private limited is Active.

Number of Key Management personnel of the Embee healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Embee healthcare private limited?

The appointed directors in the company are:

  • Mohak rai
  • Manan mittal
  • Monika rai mittal
  • Shailesh kumar mittal
  • Prateek kumar mittal