Company Information

CIN
Status
Date of Incorporation
05 March 2007
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
100,000
Authorised Capital
500,000

Directors

Parveen Khurana
Parveen Khurana
Director/Designated Partner
for over 1 year
Deepali Khurana
Deepali Khurana
Director/Designated Partner
for about 5 years
Kapil Suri
Kapil Suri
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Kaizen health care private limited incorporated?

Kaizen health care private limited was incorporated on 05 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaizen health care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kaizen health care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kaizen health care private limited?

3 of directors are associated with the company.