Company Information

CIN
U24232HR2021PTC098418
Status
Date of Incorporation
12 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neelam Nirankari
Neelam Nirankari
Director/Designated Partner
for about 3 years
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form DPT-3-28062022_signed
Form INC-20A-21032022_signed
-21032022
Form INC-22-19112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-09102021

Frequently Asked Questions

What is the date of Guelph healthcare private limited incorporation?

Incorporation date of the company is 12 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Guelph healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder pal singh
  • Neelam nirankari