Company Information

CIN
U85199DL2003PTC122077
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
for 12 months
Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rama Nand Sharma
Rama Nand Sharma
Director
for about 15 years
Atul Jain
Atul Jain
Director
for almost 18 years
Rattan Chand Taneja
Rattan Chand Taneja
Director
for about 9 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Kushal Chand
Kushal Chand
Director/Designated Partner
for over 1 year
Trilok Chand
Trilok Chand
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash
Ved Prakash
Additional Director
almost 16 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 21 years ago

Charges

0
12 January 2005
Satae Bank Of Patiala
20 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
25 Crore
30 April 2004
Punjab National Bank
25 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the K.v. multi healthplex private limited incorporated?

The K.v. multi healthplex private limited was incorporated with ROC on 03 September 2003 as .

Where has the K.v. multi healthplex private limited been incorporated?

The company was incorporated in Delhi with registration number 122077.

What is the E-filing status of the company?

The status of K.v. multi healthplex private limited is Active.

Number of Key Management personnel of the K.v. multi healthplex private limited?

The company has 10 key management personnel in the company.

Who are the directors of the K.v. multi healthplex private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Ved prakash
  • Rama nand sharma
  • Atul jain
  • Kushal chand
  • Rattan chand taneja
  • Trilok chand
  • Rakesh malhotra
  • Kartik ahuja