Company Information

CIN
U70109DL2007PTC161756
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
10,000,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director
for over 15 years
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
for over 15 years
Amanbir Singh Sethi
Amanbir Singh Sethi
Director
for over 17 years
Kamlesh Gupta .
Kamlesh Gupta .
Director/Designated Partner
for almost 3 years
Kailash Chandra Sharma
Kailash Chandra Sharma
Director/Designated Partner
for over 1 year
Ankur Rawat
Ankur Rawat
Director/Designated Partner
for over 1 year
Devendra Singh
Devendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Shikha Arora
Shikha Arora
Director
about 6 years ago
Sudhir Pandey
Sudhir Pandey
Whole Time Director
about 11 years ago
Kalu Ram Kaushik
Kalu Ram Kaushik
Additional Director
over 14 years ago
Sachin Agarwal
Sachin Agarwal
Additional Director
over 15 years ago
Kamaldeep Singh Anand
Kamaldeep Singh Anand
Director
over 17 years ago

Charges

0
29 March 2010
Allahabad Bank
51 Crore
29 March 2010
Allahabad Bank
0
29 March 2010
Allahabad Bank
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-01122020_signed
Form MGT-14-09102020-signed
Altered articles of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form PAS-6-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date on which the Health care energy foods private limited incorporated?

Health care energy foods private limited was incorporated on 09 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Health care energy foods 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 energy foods private limited?

12 of directors are associated with the company.

What is the number of directors associated with Health care energy foods private limited?

12 of directors are associated with the company.