Company Information
CIN
Status
Date of Incorporation
07 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,214,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Archna Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paul Graham Roberts
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Paresh Bhagwanji Sidpra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bharat Bhushan Pande
Director/Designated Partner
about 5 years ago
about 5 years ago
Inder Pal Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Surinder Mehta
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Bruce Matheson Rattray
Additional Director
over 7 years ago
over 7 years ago
Adrian Stenson
Director
over 8 years ago
over 8 years ago
Michael Arthur Weston
Additional Director
almost 9 years ago
almost 9 years ago
Kenneth John Mccrea
Director
over 11 years ago
over 11 years ago
John Ross
Director
over 11 years ago
over 11 years ago
Robert William Welsh
Director
over 12 years ago
over 12 years ago
Brig Virendra Kumar Bajaj
Whole Time Director
almost 18 years ago
almost 18 years ago
Vijay Sarpal
Director
over 23 years ago
over 23 years ago
Brian Stephen Blatchford
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Healthcare, Prosthetics & Orthotics, Aids And Rehabilitation Services Included In Class 44.
Charges
20 October 2004
Unitel Credit Pvt Ltd
4 Lak
20 October 2004
Unitel Credit Pvt Ltd
0
20 October 2004
Unitel Credit Pvt Ltd
0
20 October 2004
Unitel Credit Pvt Ltd
0
Documents
Form DPT-3-06112020-signed
Form AOC-4-26112019_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Interest in other entities;-23122019
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form MR-1-05122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122019
Copy of shareholders resolution-05122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Interest in other entities;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Declaration by first director-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019