Company Information

CIN
U51397DL2003PTC121502
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,159,120
Authorised Capital
250,000,000

Directors

Rajat Garg
Rajat Garg
Company Secretary
for over 3 years
Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
for over 3 years
Sunila Chadha
Sunila Chadha
Director
for about 6 years
Rajsekar Kuppuswami Mitta
Rajsekar Kuppuswami Mitta
Director/Designated Partner
for over 1 year

Past Directors

Rajan Chadha
Rajan Chadha
Additional Director
almost 6 years ago
Ron Drori
Ron Drori
Director
almost 13 years ago
Nalinkant Amratlal Rathod
Nalinkant Amratlal Rathod
Director
about 16 years ago
Neeta Guglani
Neeta Guglani
Company Secretary
over 18 years ago
Vera Garg
Vera Garg
Director
over 19 years ago

Charges

14 Crore
30 April 2013
Idbi Bank Limited
5 Crore
31 July 2011
Indiabulls Housing Finance Limited
4 Crore
04 May 2010
Idbi Bank Limited
5 Crore
30 June 2004
Syndicate Bank
5 Crore
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0

Documents

Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form DIR-11-07032019_signed
Proof of dispatch-06032019
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-02032019_signed
Form DIR-11-01032019_signed
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Proof of dispatch-28022019

Frequently Asked Questions

What is the date on which the Guardian lifecare private limited incorporated?

Guardian lifecare private limited was incorporated on 28 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Guardian lifecare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guardian lifecare private limited?

9 of directors are associated with the company.

What is the number of directors associated with Guardian lifecare private limited?

9 of directors are associated with the company.