Company Information

CIN
U85100DL2010PTC208091
Status
Date of Incorporation
09 September 2010
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
500,000
Authorised Capital
500,000

Directors

Hameeda Banu
Hameeda Banu
Director/Designated Partner
for over 1 year
Mohammed Azeem
Mohammed Azeem
Director/Designated Partner
for about 14 years

Past Directors

Charges

59 Lak
21 November 2017
Bank Of India
10 Lak
19 December 2014
Syndicate Bank
9 Lak
30 September 2014
Syndicate Bank
6 Lak
30 May 2012
Siemens Financial Services Private Limited
8 Lak
15 April 2011
Bank Of India
25 Lak
30 September 2022
Bank Of India
25 Lak
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Healthplus clinics private limited incorporation?

Incorporation date of the company is 09 September 2010 .

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 2.

Healthplus clinics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed azeem
  • Hameeda banu