Company Information

CIN
U74140DL2010PTC208427
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,000
Authorised Capital
1,000,000

Directors

Shakuntla Rawat
Shakuntla Rawat
Director/Designated Partner
for about 14 years
Manbar Rawat Singh
Manbar Rawat Singh
Director/Designated Partner
for about 14 years

Past Directors

Charges

25 Lak
10 May 2012
Punjab National Bank
25 Lak
10 May 2012
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
10 May 2012
Punjab National Bank
0

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-18122020
Form ADT-1-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-02112020-signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Kalptaru healthcare private limited?

Incorporation date of the company is 18 September 2010 .

What is the state of the Kalptaru healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kalptaru healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalptaru healthcare private limited?

Kalptaru healthcare private limited has appointed 2 of directors.

Who are the appointed Directors in Kalptaru healthcare private limited?

The appointed directors in the company are:

  • Manbar rawat singh
  • Shakuntla rawat