Company Information

CIN
Status
Date of Incorporation
03 August 1989
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
30 September 2023
Paid Up Capital
482,000
Authorised Capital
1,000,000

Directors

Rieta Mittal
Rieta Mittal
Director/Designated Partner
for over 1 year
Anuraag Chowdhry
Anuraag Chowdhry
Director/Designated Partner
for almost 2 years
Subhash Mittal
Subhash Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Paraag Chowdhary
Paraag Chowdhary
Director
about 20 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24062019
Form DPT-3-20062019
Form ADT-1-17052019_signed
Form INC-22-17052019_signed
Form DIR-12-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019

Frequently Asked Questions

What is the date of Haryana health care and resarch institute private limited incorporation?

Incorporation date of the company is 03 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Haryana health care and resarch institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash mittal
  • Anuraag chowdhry
  • Paraag chowdhary
  • Rieta mittal