Company Information

CIN
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Deepak Gupta
Deepak Gupta
Director
for over 13 years
Prakash Parumal Belani
Prakash Parumal Belani
Director
for almost 4 years
Sumit Shyam Lulla
Sumit Shyam Lulla
Director
for almost 4 years
Archana Jatia
Archana Jatia
Director/Designated Partner
for almost 12 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Banthiya .
Sanjay Banthiya .
Additional Director
over 4 years ago
Rameshwar Lal Maheshwari
Rameshwar Lal Maheshwari
Director
over 13 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-12112020-signed
Form SH-7-23102020-signed
Optional Attachment-(1)-14102020
Altered memorandum of assciation;-14102020
Copy of the resolution for alteration of capital;-14102020
Form DIR-12-19092020_signed
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Form DIR-12-24082020_signed
Optional Attachment-(3)-24082020
Interest in other entities;-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019

Frequently Asked Questions

What is the date of Eternal healthcare solutions private limited incorporation?

Incorporation date of the company is 01 July 2011 .

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 7.

Eternal healthcare solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar jatia
  • Archana jatia
  • Deepak gupta
  • Sanjay banthiya .
  • Rameshwar lal maheshwari
  • Prakash parumal belani
  • Sumit shyam lulla