Company Information
CIN
Status
Date of Incorporation
20 June 2013
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
4,798,690
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vibhor Mago
Director/Designated Partner
about 1 year ago
about 1 year ago
Vedika Bhatnagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Saumyajit Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kabir Chadha
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Radha Chadha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[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.
View +1 more Brands for Epoch Elder Care Private Limited.
Charges
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
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-14-30092020-signed
Form DIR-12-30092020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Altered memorandum of association-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
