Company Information

CIN
Status
Date of Incorporation
29 June 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,100,000
Authorised Capital
150,000,000

Directors

Rajdeep Panwar
Rajdeep Panwar
Director/Designated Partner
for over 1 year
Pankaj Sahni
Pankaj Sahni
Director/Designated Partner
for almost 2 years
Sanjeev Kumar
Sanjeev Kumar
Manager/Secretary
for over 2 years
Naresh Trehan
Naresh Trehan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221007
Form MGT-6-04102022_signed
-04102022
Optional Attachment-(1)-04102022
Form MGT-14-20092022-signed
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form SH-7-15092022-signed
Copy of the resolution for alteration of capital;-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Altered memorandum of association-09092022
Altered memorandum of assciation;-09092022
Form DIR-12-06092022_signed

Frequently Asked Questions

When was the Ghl pharma & diagnostic private limited incorporated?

The Ghl pharma & diagnostic private limited was incorporated with ROC on 29 June 2022 as .

Where has the Ghl pharma & diagnostic private limited been incorporated?

The company was incorporated in Delhi with registration number 400942.

What is the E-filing status of the company?

The status of Ghl pharma & diagnostic private limited is Active.

Number of Key Management personnel of the Ghl pharma & diagnostic private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ghl pharma & diagnostic private limited?

The appointed directors in the company are:

  • Naresh trehan
  • Sanjeev kumar
  • Pankaj sahni
  • Rajdeep panwar