Company Information

CIN
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
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
4,798,690
Authorised Capital
40,000,000

Directors

Vibhor Mago
Vibhor Mago
Director/Designated Partner
for 12 months
Saumyajit Roy
Saumyajit Roy
Director/Designated Partner
for over 1 year
Neha Sinha
Neha Sinha
Director/Designated Partner
for over 1 year
Vedika Bhatnagar
Vedika Bhatnagar
Director/Designated Partner
for over 1 year
Kabir Chadha
Kabir Chadha
Beneficial Owner
for over 11 years

Past Directors

Radha Chadha
Radha Chadha
Director
over 11 years ago

Trademarks

Epoch Epoch Elder Care

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Epoch Assisted Living Logo Epoch Elder Care

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture Horticulture And Forestry Services.[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Epoch Epoch Elder Care

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Epoch Logo Epoch Elder Care

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Charges

99 Lak
17 August 2018
Hdfc Bank Limited
99 Lak
17 August 2018
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-24122020-signed
Form DPT-3-16122020-signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MGT-14-30092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930

Frequently Asked Questions

What is the incorporation date of the Epoch elder care private limited?

Incorporation date of the company is 20 June 2013 .

What is the state of the Epoch elder care private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Epoch elder care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epoch elder care private limited?

Epoch elder care private limited has appointed 6 of directors.

Who are the appointed Directors in Epoch elder care private limited?

The appointed directors in the company are:

  • Vedika bhatnagar
  • Kabir chadha
  • Radha chadha
  • Saumyajit roy
  • Neha sinha
  • Vibhor mago