Company Information

CIN
U52100DL2014PTC268997
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Deeksha Grover
Deeksha Grover
Director/Designated Partner
for almost 3 years
Aryan Grover
Aryan Grover
Director/Designated Partner
for almost 3 years
Shaily Grover
Shaily Grover
Director
for over 10 years
Anisha Grover
Anisha Grover
Director/Designated Partner
for about 5 years
Manu Grover
Manu Grover
Director/Designated Partner
for about 8 years

Past Directors

Charges

29 Crore
26 March 2018
Indian Overseas Bank
8 Crore
20 July 2020
Indian Overseas Bank
18 Crore
12 June 2020
Indian Overseas Bank
1 Crore
27 April 2020
Indian Overseas Bank
1 Crore
19 August 2021
Indian Overseas Bank
60 Lak
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0

Documents

Form DPT-3-23022021-signed
Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form SH-7-06082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of assciation;-01082020

Frequently Asked Questions

What is the date of Healthgenie india private limited incorporation?

Incorporation date of the company is 17 July 2014 .

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 5.

Healthgenie india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manu grover
  • Shaily grover
  • Anisha grover
  • Deeksha grover
  • Aryan grover