Company Information

CIN
U74899DL1997PLC107916
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,615,000
Authorised Capital
20,000,000

Directors

Ashwani Aggarwal
Ashwani Aggarwal
Director
for about 26 years
Sharan Kumar
Sharan Kumar
Additional Director
for over 5 years
Tarun Wadhwa
Tarun Wadhwa
Director
for about 11 years

Past Directors

Rita Aggarwal
Rita Aggarwal
Director
about 26 years ago

Charges

0
20 April 2001
Syndicate Bank
2 Crore
27 July 2006
Syndicate Bank
2 Crore
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
20 April 2001
Syndicate Bank
0

Documents

Form DPT-3-29072020-signed
Form DPT-3-27062019
Form DIR-12-21052019_signed
Notice of resignation;-20052019
Interest in other entities;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017

Frequently Asked Questions

What is the date on which the Healmark india limited incorporated?

Healmark india limited was incorporated on 13 February 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Healmark india limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Healmark india limited?

4 of directors are associated with the company.

What is the number of directors associated with Healmark india limited?

4 of directors are associated with the company.