Company Information

CIN
U93000HR2013PTC051132
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,795,571
Authorised Capital
11,850,000

Directors

Nishant Singhal
Nishant Singhal
Director/Designated Partner
for over 1 year
Deepak Sahni
Deepak Sahni
Director/Designated Partner
for over 1 year
Renu Sahni
Renu Sahni
Director/Designated Partner
for over 1 year

Past Directors

Devbrat Singh Chauhan
Devbrat Singh Chauhan
Director
almost 11 years ago

Charges

12 Crore
13 November 2018
Axis Trustee Services Limited
3 Crore
25 November 2021
Axis Trustee Services Limited
12 Crore
13 November 2018
Others
0
25 November 2021
Others
0
13 November 2018
Others
0
25 November 2021
Others
0
13 November 2018
Others
0
25 November 2021
Others
0

Documents

Form PAS-3-04032021_signed
Form DPT-3-11022021-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Form ADT-1-21092020_signed
Form GNL-2-21092020-signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Optional Attachment-(2)-15092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Form MGT-14-29082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200829
Form GNL-2-27082020-signed
Optional Attachment-(1)-25082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082020

Frequently Asked Questions

What is the date of Expedient healthcare marketing private limited incorporation?

Incorporation date of the company is 02 December 2013 .

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.

Expedient healthcare marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak sahni
  • Renu sahni
  • Nishant singhal
  • Devbrat singh chauhan