Company Information

CIN
Status
Date of Incorporation
29 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanvir Soni
Tanvir Soni
Director/Designated Partner
for over 1 year
Vikas Kumar
Vikas Kumar
Director/Designated Partner
for over 1 year
Rubia .
Rubia .
Director/Designated Partner
for almost 2 years
Aasif Shah
Aasif Shah
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Documents

Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form INC-20A-18082021_signed
-18082021
Form INC-22-09082021
Form INC-22-09082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Optional Attachment-(1)-09082021
Copy of board resolution authorizing giving of notice-09082021
Copies of the utility bills as mentioned above (not older than two months)-09082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe MOA (INC-33)-28062021

Frequently Asked Questions

What is the date of Epillo health systems private limited incorporation?

Incorporation date of the company is 29 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Epillo health systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Aasif shah
  • Rubia .
  • Vikas kumar
  • Tanvir soni