Company Information

CIN
Status
Date of Incorporation
17 June 2011
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
28 September 2023
Paid Up Capital
500,000,000
Authorised Capital
750,000,000

Directors

Pradeep Kumar Handa .
Pradeep Kumar Handa .
Managing Director
for about 12 years
Roshni Nadar Malhotra
Roshni Nadar Malhotra
Director/Designated Partner
for about 11 years
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Shibu Thomas Mathew
Shibu Thomas Mathew
Director
over 13 years ago

Trademarks

Habit Health Hcl Avitas

[Class : 44] Medical Services; Healthcare Services; Medical Screening; Health Assessment Services; Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories; Health Checkups; Medical Testing Services; Medical And Pharmaceutical Consultation; Provision Of Medical Facilities, Medical Counselling And Medical Assistance; Dietary And Nutriti...

Habit Health Hcl Avitas

[Class : 9] Wearable Activity Trackers; Mobile Apps; Software; Computer Software Applications, Downloadable; Electronic Publications, Downloadable; Interactive Education Software; Virtual Reality Software; Augmented Reality Software; Educational Materials [Downloadable];

Habit Health Hcl Avitas

[Class : 42] Medical Research; Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals; Provision Of Information And Data Relating To Medical And Veterinary Research And Development; Technical Writing In The Medical Field; Design And Development Of Medical Technology; Design And Development Of Medical Diagnostic Apparatus; Consultancy Relating T...

Habit Health Hcl Avitas

[Class : 42] Medical Research; Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals; Provision Of Information And Data Relating To Medical And Veterinary Research And Development; Technical Writing In The Medical Field; Design And Development Of Medical Technology; Design And Development Of Medical Diagnostic Apparatus; Consultancy Relating T...

Habit Health Hcl Avitas

[Class : 9] Wearable Activity Trackers; Mobile Apps; Software; Computer Software Applications, Downloadable; Electronic Publications, Downloadable; Interactive Education Software; Virtual Reality Software; Augmented Reality Software; Educational Materials [Downloadable];

Habit Health Hcl Avitas

[Class : 44] Medical Services; Healthcare Services; Medical Screening; Health Assessment Services; Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories; Health Checkups; Medical Testing Services; Medical And Pharmaceutical Consultation; Provision Of Medical Facilities, Medical Counselling And Medical Assistance; Dietary And Nutriti...

Charges

43 Lak
26 August 2014
Citi Bank N.a.
50 Thousand
30 August 2021
Hdfc Bank Limited
14 Lak
30 June 2021
Hdfc Bank Limited
8 Lak
21 September 2022
Axis Bank Limited
4 Lak
14 March 2022
Hdfc Bank Limited
14 Lak
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0
06 November 2023
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0

Documents

Form DPT-3-08012021_signed
Form MGT-14-08012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form DPT-3-09092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019

Frequently Asked Questions

What is the date of Hcl avitas private limited incorporation?

Incorporation date of the company is 17 June 2011 .

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.

Hcl avitas private limited has appointed how many directors?

The appointed directors in the company are:

  • Shikhar neelkamal malhotra
  • Roshni nadar malhotra
  • Pradeep kumar handa .
  • Shibu thomas mathew