Company Information

CIN
Status
Date of Incorporation
29 May 2013
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
800,100,000
Authorised Capital
1,000,000,000

Directors

Pawan Kumar Danwar
Pawan Kumar Danwar
Director/Designated Partner
for almost 2 years
Mohan Chellappa
Mohan Chellappa
Director/Designated Partner
for over 1 year
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
for over 1 year
Shiv Nadar
Shiv Nadar
Beneficial Owner
for over 11 years

Past Directors

Surya Narayan Mohapatra
Surya Narayan Mohapatra
Director
about 10 years ago
Harshavardhan Madhav Chitale
Harshavardhan Madhav Chitale
Director
about 10 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Altered articles of association-10122020
Altered memorandum of association-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-09092020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
Form DPT-3-29062019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the incorporation date of the Hcl healthcare private limited?

Incorporation date of the company is 29 May 2013 .

What is the state of the Hcl healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hcl healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hcl healthcare private limited?

Hcl healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Hcl healthcare private limited?

The appointed directors in the company are:

  • Shiv nadar
  • Shikhar neelkamal malhotra
  • Pawan kumar danwar
  • Harshavardhan madhav chitale
  • Surya narayan mohapatra
  • Mohan chellappa