Company Information

CIN
U85100PN2011PTC138822
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 March 2022
Paid Up Capital
798,770
Authorised Capital
800,000

Directors

Inder Raj Bhalla
Inder Raj Bhalla
Director/Designated Partner
for 10 months
Sunil Inderlal Sharma
Sunil Inderlal Sharma
Director/Designated Partner
for over 3 years
Tilak Inderlal Sharma
Tilak Inderlal Sharma
Director/Designated Partner
for about 1 year
Rajnish Inderlal Sharma
Rajnish Inderlal Sharma
Director/Designated Partner
for over 13 years
Brijmohan Inderlal Sharma
Brijmohan Inderlal Sharma
Director/Designated Partner
for over 13 years

Past Directors

Atul Mathur
Atul Mathur
Nominee Director
about 10 years ago
Shriram Vijayakumar
Shriram Vijayakumar
Nominee Director
about 10 years ago
Avinash A Kenkare
Avinash A Kenkare
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Directors report as per section 134(3)-05062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05062020
List of share holders, debenture holders;-05062020
Form AOC-4 additional attachment-05062020_signed
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form DPT-3-30102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-17092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Altered memorandum of association-08092018

Frequently Asked Questions

When was the Express clinics private limited incorporated?

The Express clinics private limited was incorporated with ROC on 08 March 2011 as .

Where has the Express clinics private limited been incorporated?

The company was incorporated in Pune with registration number 138822.

What is the E-filing status of the company?

The status of Express clinics private limited is Active.

Number of Key Management personnel of the Express clinics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Express clinics private limited?

The appointed directors in the company are:

  • Shriram vijayakumar
  • Sunil inderlal sharma
  • Avinash a kenkare
  • Brijmohan inderlal sharma
  • Rajnish inderlal sharma
  • Tilak inderlal sharma
  • Atul mathur
  • Inder raj bhalla