Company Information

CIN
U85100DL2013PTC258385
Status
Date of Incorporation
25 September 2013
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
1,600,000
Authorised Capital
1,610,000

Directors

Kapil Nagpal
Kapil Nagpal
Director/Designated Partner
for about 2 years
Ullas Narain
Ullas Narain
Director/Designated Partner
for almost 3 years
Rohit Dhingra
Rohit Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Dhingra
Sudhir Dhingra
Additional Director
almost 4 years ago
Surendra Singh
Surendra Singh
Director
about 11 years ago

Charges

97 Lak
13 March 2018
Punjab National Bank
10 Lak
02 February 2023
Bank Of India
87 Lak
02 February 2023
Bank Of India
0
13 March 2018
Others
0
02 February 2023
Bank Of India
0
13 March 2018
Others
0
02 February 2023
Bank Of India
0
13 March 2018
Others
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-21062019
Form MSME FORM I-22052019
Instrument(s) of creation or modification of charge;-17042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form PAS-3-28062018_signed

Frequently Asked Questions

When was the Infinite health studios private limited incorporated?

The Infinite health studios private limited was incorporated with ROC on 25 September 2013 as .

Where has the Infinite health studios private limited been incorporated?

The company was incorporated in Delhi with registration number 258385.

What is the E-filing status of the company?

The status of Infinite health studios private limited is Active.

Number of Key Management personnel of the Infinite health studios private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Infinite health studios private limited?

The appointed directors in the company are:

  • Rohit dhingra
  • Ullas narain
  • Surendra singh
  • Kapil nagpal
  • Sudhir dhingra