Company Information

CIN
U85190DL2012PTC242876
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
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

Directors

Alka Srivastava
Alka Srivastava
Director/Designated Partner
for over 1 year
Minnie Burman
Minnie Burman
Director/Designated Partner
for over 3 years
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for over 1 year
Sugandhi Matta
Sugandhi Matta
Director/Designated Partner
for 11 months
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
for almost 2 years
Mohit Burman
Mohit Burman
Director/Designated Partner
for about 1 year
Edward Gareth Jones
Edward Gareth Jones
Director/Designated Partner
for over 11 years
Abrar Mir
Abrar Mir
Nominee Director
for over 7 years
Sunil Kumar Thakur
Sunil Kumar Thakur
Director/Designated Partner
for over 1 year
Aditya Chand Burman
Aditya Chand Burman
Director/Designated Partner
for almost 3 years
Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Director/Designated Partner
for over 1 year
Amit Varma
Amit Varma
Nominee Director
for over 7 years
Gaurav Burman
Gaurav Burman
Director/Designated Partner
for over 1 year
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year

Past Directors

Charles Anthony Walsh
Charles Anthony Walsh
Nominee Director
over 11 years ago

Charges

0
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
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
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
Copy of Board or Shareholders? resolution-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
Complete record of private placement offers and acceptances in Form PAS-5.-24072020
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-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
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
Optional Attachment-(1)-23072020
Form MGT-14-19062020-signed

Frequently Asked Questions

What is the date on which the Health care at home india private limited incorporated?

Health care at home india private limited was incorporated on 27 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Health care at home india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Health care at home india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Health care at home india private limited?

15 of directors are associated with the company.