Company Information

CIN
Status
Date of Incorporation
23 September 2005
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
27 September 2023
Paid Up Capital
4,605,029,350
Authorised Capital
4,610,000,000

Directors

Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for about 3 years
Navneet Chaurasia
Navneet Chaurasia
Director
for about 17 years
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
for about 17 years
Ravi Prakash
Ravi Prakash
Director
for about 13 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for over 18 years
Alok Goel
Alok Goel
Director
for about 9 years
Aditya Gupta
Aditya Gupta
Director
for about 18 years
Sanjiv Malik
Sanjiv Malik
Director
for about 9 years
Vipul Kumar Daga
Vipul Kumar Daga
Director/Designated Partner
for almost 2 years
Sahil Vachani
Sahil Vachani
Director/Designated Partner
for over 1 year
Anuradha Rao
Anuradha Rao
Director/Designated Partner
for about 3 years
Piya Singh
Piya Singh
Director/Designated Partner
for about 7 years
Bishwajit Das
Bishwajit Das
Director/Designated Partner
for about 1 year

Past Directors

Surendra Kaul
Surendra Kaul
Director
about 13 years ago
Ashish Gupta
Ashish Gupta
Director
about 18 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 18 years ago

Charges

0
13 December 2018
Idbi Trusteeship Services Limited
65 Crore
28 December 2017
Aditya Birla Finance Limited
52 Crore
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0

Documents

Form DPT-3-15032021-signed
Form MGT-14-05022021_signed
Form SH-7-03102020-signed
Altered memorandum of assciation;-28092020
Copy of the resolution for alteration of capital;-28092020
Form PAS-3-16092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Copy of Board or Shareholders? resolution-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Form SH-7-09092020-signed
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Form DPT-3-24082020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Altered memorandum of association-23072020

Frequently Asked Questions

What is the date on which the Icare health projects and research private limited incorporated?

Icare health projects and research private limited was incorporated on 23 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Icare health projects and research private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Icare health projects and research private limited?

16 of directors are associated with the company.

What is the number of directors associated with Icare health projects and research private limited?

16 of directors are associated with the company.