Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,441,752,490
Authorised Capital
3,744,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sugandhi Matta
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Chand Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Babu Byrapaneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Chand Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Chand Burman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minnie Burman
Director/Designated Partner
over 3 years ago
over 3 years ago
Abrar Mir
Nominee Director
almost 8 years ago
almost 8 years ago
Amit Varma
Nominee Director
almost 8 years ago
almost 8 years ago
Edward Gareth Jones
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Charles Anthony Walsh
Nominee Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Weighing Scales; Portable Digital Scales For Weighing Suitcases.
[Class : 16] Printed Matter; Stationery; Photographs; Pamphlets; Brochures; Tickets; Printed Vouchers; Paper Labels; Cardboard Labels; Posters; Paperboard; Paperweights; Paper, Pens; Pencils.
[Class : 35] Online Retail Store Services Featuring Gardening Articles; Online Wholesale Store Services Featuring Gardening Articles; Online Wholesale Store Services Featuring Gardening Articles; On Line Retail Store Services Featuring Gardening Articles; On Line Wholesale Store Services Featuring Gardening Articles; Online Retail Services; Online Wholesale Services; Online ...
View +17 more Brands for Health Care At Home India Private Limited.
Charges
27 February 2019
Siemens Financial Services Private Limited
37 Lak
25 March 2021
Tata Capital Financial Services Limited
7 Crore
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-10122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Optional Attachment-(1)-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(2)-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form PAS-3-24072020_signed
Optional Attachment-(1)-24072020
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Complete record of private placement offers and acceptances in Form PAS-5.-24072020
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Optional Attachment-(1)-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Altered articles of association-10062020
Form AOC-4(XBRL)-15022020-signed
Form MGT-7-13022020_signed
XBRL document in respect Consolidated financial statement-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020