Company Information

CIN
U39112DL1999PLC098150
Status
Date of Incorporation
01 February 1999
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
3,945,200
Authorised Capital
5,000,000

Directors

Padam Chand Gupta
Padam Chand Gupta
Director/Designated Partner
for over 5 years
Raj Dulari Gupta
Raj Dulari Gupta
Director/Designated Partner
for over 5 years
Asha Gupta
Asha Gupta
Director/Designated Partner
for about 1 year
Kailash Gupta
Kailash Gupta
Director/Designated Partner
for almost 26 years
Radha Krishan Gupta
Radha Krishan Gupta
Director/Designated Partner
for almost 26 years

Past Directors

Charges

2 Lak
18 September 1998
State Bank Of Bikaner & Jaipur
2 Lak
18 September 1999
State Bank Of Bikaner And Jaipur
2 Lak
18 September 1999
State Bank Of Bikaner And Jaipur
0
18 September 1998
State Bank Of Bikaner & Jaipur
0
18 September 1999
State Bank Of Bikaner And Jaipur
0
18 September 1998
State Bank Of Bikaner & Jaipur
0
18 September 1999
State Bank Of Bikaner And Jaipur
0
18 September 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-15082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(5)-14082020
Interest in other entities;-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019

Frequently Asked Questions

What is the date of Healcare devices limited incorporation?

Incorporation date of the company is 01 February 1999 .

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 5.

Healcare devices limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash gupta
  • Raj dulari gupta
  • Padam chand gupta
  • Asha gupta
  • Radha krishan gupta