Company Information

CIN
U85110DL2001PTC110588
Status
Date of Incorporation
26 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avneet Kaur
Avneet Kaur
Director
for over 6 years
Harpreet Singh
Harpreet Singh
Director/Designated Partner
for almost 3 years
Harleen Kaur
Harleen Kaur
Director/Designated Partner
for over 1 year

Past Directors

Tamandeep Singh Gujral
Tamandeep Singh Gujral
Director
over 6 years ago
Gajinderpal Singh Sethi
Gajinderpal Singh Sethi
Director
about 8 years ago
Ankur Kumar
Ankur Kumar
Additional Director
over 9 years ago
Ramachandran Nair Kc
Ramachandran Nair Kc
Additional Director
almost 10 years ago
Satnam Singh
Satnam Singh
Additional Director
over 10 years ago
Vijay Gahlot
Vijay Gahlot
Director
about 11 years ago
Rajendra Nath Sharma
Rajendra Nath Sharma
Director
about 11 years ago
Kapil Mohan
Kapil Mohan
Director
almost 12 years ago
Satish Arora
Satish Arora
Director
over 23 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered articles of association-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019

Frequently Asked Questions

When was the Fortune health care services pvt ltd incorporated?

The Fortune health care services pvt ltd was incorporated with ROC on 26 April 2001 as .

Where has the Fortune health care services pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 110588.

What is the E-filing status of the company?

The status of Fortune health care services pvt ltd is Active.

Number of Key Management personnel of the Fortune health care services pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Fortune health care services pvt ltd?

The appointed directors in the company are:

  • Rajendra nath sharma
  • Kapil mohan
  • Ramachandran nair kc
  • Harleen kaur
  • Ankur kumar
  • Tamandeep singh gujral
  • Gajinderpal singh sethi
  • Vijay gahlot
  • Satish arora
  • Avneet kaur
  • Satnam singh
  • Harpreet singh