Company Information

CIN
U85100DL2013PTC252806
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
for over 1 year
Tajinder Singh
Tajinder Singh
Director/Designated Partner
for over 11 years
Gulinder Singh
Gulinder Singh
Director/Designated Partner
for almost 2 years

Past Directors

Jagjit Singh
Jagjit Singh
Director
almost 8 years ago
Parmeet Singh
Parmeet Singh
Director
over 11 years ago

Documents

Form DIR-12-11112019_signed
Optional Attachment-(1)-04112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Interest in other entities;-04072019
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Helios international healthcare private limited incorporated?

The Helios international healthcare private limited was incorporated with ROC on 27 May 2013 as .

Where has the Helios international healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 252806.

What is the E-filing status of the company?

The status of Helios international healthcare private limited is Active.

Number of Key Management personnel of the Helios international healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Helios international healthcare private limited?

The appointed directors in the company are:

  • Tanwant singh malhotra
  • Gulinder singh
  • Tajinder singh
  • Parmeet singh
  • Jagjit singh