Company Information

CIN
Status
Date of Incorporation
21 March 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vishnu
. Vishnu
Director/Designated Partner
for over 1 year
Manish Mathur
Manish Mathur
Director
for almost 19 years
Shashi Kant Baliyan
Shashi Kant Baliyan
Director
for almost 19 years
Praveen Kumar Goyal
Praveen Kumar Goyal
Director/Designated Partner
for almost 2 years
Vimal Kumar Agarwal
Vimal Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vikas Goyal
Vikas Goyal
Director
about 8 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
about 12 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 14 years ago
Reeta Gupta
Reeta Gupta
Director
over 14 years ago

Documents

Form ADT-3-25112020_signed
Resignation letter-24112020
Form INC-22-02102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019
Form DPT-3-07112019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019

Frequently Asked Questions

When was the Infinity health care private limited incorporated?

The Infinity health care private limited was incorporated with ROC on 21 March 2006 as .

Where has the Infinity health care private limited been incorporated?

The company was incorporated in Delhi with registration number 147795.

What is the E-filing status of the company?

The status of Infinity health care private limited is Active.

Number of Key Management personnel of the Infinity health care private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Infinity health care private limited?

The appointed directors in the company are:

  • Shashi kant baliyan
  • Rohit kumar bansal
  • Vimal kumar agarwal
  • Reeta gupta
  • Sanjay dalmia
  • Vikas goyal
  • Manish mathur
  • Praveen kumar goyal
  • . vishnu