Company Information

CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kanti Mohan Parashar
Kanti Mohan Parashar
Director
for about 13 years
Namrata Bhardwaj
Namrata Bhardwaj
Director/Designated Partner
for almost 10 years
Sushil Kumar Prabhakar
Sushil Kumar Prabhakar
Director/Designated Partner
for over 1 year

Past Directors

Sudheer Talwar
Sudheer Talwar
Director
almost 14 years ago

Trademarks

Health Saver Health Saver Meditech

[Class : 5] Materials For Dressings

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Secretarial Audit Report-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of other Entity(s)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Company CSR policy as per section 135(4)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Approval letter for extension of AGM;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Frequently Asked Questions

What is the date of Health saver meditech private limited incorporation?

Incorporation date of the company is 22 February 2011 .

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 4.

Health saver meditech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar prabhakar
  • Namrata bhardwaj
  • Kanti mohan parashar
  • Sudheer talwar