Company Information

CIN
U36990DL2012PTC233519
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Qamar Jahan
Qamar Jahan
Director/Designated Partner
for over 5 years
Mohammad Akram
Mohammad Akram
Director/Designated Partner
for about 6 years
Mohd Khan Ismaeel
Mohd Khan Ismaeel
Director/Designated Partner
for over 12 years

Past Directors

Abdul Qadir
Abdul Qadir
Director
almost 9 years ago
Syed Akhter Abbas
Syed Akhter Abbas
Director
over 12 years ago
Anwar Haider Zaidi
Anwar Haider Zaidi
Director
over 12 years ago

Documents

Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Form MGT-7-02112020_signed
Copy of resolution passed by the company-01112020
Copy of the intimation sent by company-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Copy of written consent given by auditor-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Herboveda healthcare private limited incorporation?

Incorporation date of the company is 27 March 2012 .

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 6.

Herboveda healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd khan ismaeel
  • Anwar haider zaidi
  • Abdul qadir
  • Mohammad akram
  • Syed akhter abbas
  • Qamar jahan