Company Information

CIN
U22130DL2011PTC223595
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandil Kumar Gunashekara
Chandil Kumar Gunashekara
Director/Designated Partner
for over 1 year
Biswendu Bardhan
Biswendu Bardhan
Director/Designated Partner
for over 13 years

Past Directors

Aanshu Sanjay Sharma
Aanshu Sanjay Sharma
Additional Director
over 7 years ago
Rita Suprabhat Dutta
Rita Suprabhat Dutta
Director
over 13 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DIR-12-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Healthken media private limited incorporation?

Incorporation date of the company is 11 August 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.

Healthken media private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandil kumar gunashekara
  • Rita suprabhat dutta
  • Biswendu bardhan
  • Aanshu sanjay sharma