Company Information

CIN
U85110DL2001PTC113385
Status
Date of Incorporation
07 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
12,030,000
Authorised Capital
15,000,000

Directors

Meera Mallick
Meera Mallick
Director
for about 20 years
Dhruv Mallick
Dhruv Mallick
Director/Designated Partner
for almost 2 years
Dinesh Chandra Doval
Dinesh Chandra Doval
Director/Designated Partner
for almost 23 years
Raj Kumar Mallick
Raj Kumar Mallick
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-03102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form DIR-12-12062020_signed
Form DIR-11-12062020_signed
Notice of resignation filed with the company-12062020
Evidence of cessation;-12062020
Acknowledgement received from company-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Proof of dispatch-12062020
List of share holders, debenture holders;-17092019
Optional Attachment-(2)-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019

Frequently Asked Questions

When was the Himanshu healthcare private limited incorporated?

The Himanshu healthcare private limited was incorporated with ROC on 07 December 2001 as .

Where has the Himanshu healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 113385.

What is the E-filing status of the company?

The status of Himanshu healthcare private limited is Active.

Number of Key Management personnel of the Himanshu healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Himanshu healthcare private limited?

The appointed directors in the company are:

  • Raj kumar mallick
  • Meera mallick
  • Dinesh chandra doval
  • Dhruv mallick