Company Information
CIN
Status
Date of Incorporation
05 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,868,230
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijendra Kumar Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Singh Naruka
Director/Designated Partner
over 7 years ago
over 7 years ago
Alok Prasad
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudhir Bahl
Director
over 13 years ago
over 13 years ago
Shekhar Kanchan
Director
over 13 years ago
over 13 years ago
Past Directors
Sean Carney
Director
over 11 years ago
over 11 years ago
Rajendra Pandhare
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Irene Healthcare Private Limited.
Charges
22 September 2014
India Infoline Finance Limited
20 Lak
22 September 2014
India Infoline Finance Limited
0
22 September 2014
India Infoline Finance Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-29072019
Form DPT-3-02072019
Form AOC-4(XBRL)-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form DIR-12-23042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-12-28032018_signed
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-17072017_signed
Optional Attachment-(1)-14072017
Letter of appointment;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form INC-22-26052017_signed
Copy of board resolution authorizing giving of notice-26052017
Copies of the utility bills as mentioned above (not older than two months)-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017