Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Sharma
Leena Sharma
Director/Designated Partner
for over 3 years
Jyoti Kumar Sharma
Jyoti Kumar Sharma
Director
for over 14 years

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 13 years ago
Prabhat Kumar
Prabhat Kumar
Director
about 13 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Declaration by first director-08052019
Evidence of cessation;-08052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of German health care private limited incorporation?

Incorporation date of the company is 19 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

German health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar sharma
  • Leena sharma
  • Jyoti kumar sharma
  • Prabhat kumar
  • Praveen kumar