Company Information

CIN
Status
Date of Incorporation
15 September 2014
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
1,966,000
Authorised Capital
2,600,000

Directors

Meghali Vijay Khairnar
Meghali Vijay Khairnar
Director/Designated Partner
for over 1 year
Srimathi Bhaskar
Srimathi Bhaskar
Director/Designated Partner
for over 1 year
Sunil Daga Khairnar
Sunil Daga Khairnar
Director
for about 6 years
Kapil Nagpal
Kapil Nagpal
Director/Designated Partner
for about 6 years
Anuradha Sunil
Anuradha Sunil
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 10 years ago

Documents

Form INC-22-13112020_signed
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-24112019_signed marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-13112019 marked as defective by Registrar on 27-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019 marked as defective by Registrar on 27-11-2019

Frequently Asked Questions

What is the date on which the Indicare health services private limited incorporated?

Indicare health services private limited was incorporated on 15 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indicare health services private limited compliant?

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

What is the number of directors associated with Indicare health services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Indicare health services private limited?

6 of directors are associated with the company.