Company Information

CIN
U24100DL2014PTC270904
Status
Date of Incorporation
26 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Hyun Woo Son
Hyun Woo Son
Director/Designated Partner
for about 6 years
Il Sang Kim
Il Sang Kim
Director/Designated Partner
for over 1 year
Dae Sung Kim
Dae Sung Kim
Director/Designated Partner
for about 1 year

Past Directors

Anup Kumar
Anup Kumar
Director
about 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Frequently Asked Questions

What is the date on which the Happy medicare private limited incorporated?

Happy medicare private limited was incorporated on 26 August 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Happy medicare private limited compliant?

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

What is the number of directors associated with Happy medicare private limited?

4 of directors are associated with the company.

What is the number of directors associated with Happy medicare private limited?

4 of directors are associated with the company.