Company Information

CIN
U85100DL2013PTC248835
Status
Date of Incorporation
28 February 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
1,000,000
Authorised Capital
400,000,000

Directors

Ankur Nagpal
Ankur Nagpal
Director/Designated Partner
for over 1 year
Rishabh Solanki
Rishabh Solanki
Director/Designated Partner
for almost 3 years
Sadhna Nagpal
Sadhna Nagpal
Director/Designated Partner
for almost 4 years
Kamal Solanki
Kamal Solanki
Director/Designated Partner
for over 1 year
Deepti Solanki
Deepti Solanki
Director
for over 11 years
Surender Singh
Surender Singh
Director/Designated Partner
for over 11 years

Past Directors

Dipen Nagpal
Dipen Nagpal
Director
over 5 years ago

Charges

310 Crore
19 July 2018
Hdfc Bank Limited
26 Crore
05 September 2016
Hdfc Bank Limited
5 Crore
05 August 2016
Icici Bank Limited
4 Crore
17 June 2016
Siemens Financial Services Private Limited
7 Crore
15 July 2016
India Infoline Finance Limited
4 Crore
29 December 2015
De Lage Landen Financial Services India Private Limited
23 Crore
03 September 2021
Indusind Bank Ltd.
30 Crore
16 June 2021
Indusind Bank Ltd.
15 Crore
17 March 2021
Indusind Bank Ltd.
15 Crore
24 February 2021
Axis Bank Limited
7 Crore
07 September 2020
Catalyst Trusteeship Limited
30 Crore
24 December 2019
Hdfc Bank Limited
8 Crore
24 December 2019
Hdfc Bank Limited
45 Crore
25 April 2022
Hdfc Bank Limited
24 Crore
05 March 2022
Sbicap Trustee Company Limited
277 Crore
31 January 2022
State Bank Of India
7 Crore
07 January 2022
Axis Bank Limited
96 Lak
24 December 2021
Axis Bank Limited
66 Lak
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0

Documents

Form DPT-3-03022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313

Frequently Asked Questions

When was the Jb healthcare private limited incorporated?

The Jb healthcare private limited was incorporated with ROC on 28 February 2013 as .

Where has the Jb healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 248835.

What is the E-filing status of the company?

The status of Jb healthcare private limited is Active.

Number of Key Management personnel of the Jb healthcare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jb healthcare private limited?

The appointed directors in the company are:

  • Surender singh
  • Deepti solanki
  • Kamal solanki
  • Dipen nagpal
  • Rishabh solanki
  • Ankur nagpal
  • Sadhna nagpal