Company Information

CIN
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
for over 1 year
Amita Saini
Amita Saini
Director/Designated Partner
for almost 2 years
. Sunita
. Sunita
Director/Designated Partner
for about 2 years
Renu Lakhwani
Renu Lakhwani
Director
for over 20 years
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for over 19 years

Past Directors

Pooja Goel
Pooja Goel
Director
almost 7 years ago
Rama Goel
Rama Goel
Director
almost 7 years ago
Balwinder Singh Matharu
Balwinder Singh Matharu
Director
about 8 years ago
Sudesh Matharoo
Sudesh Matharoo
Director
about 8 years ago

Charges

0
18 November 2004
Canara Bank
1 Crore
18 November 2004
Canara Bank
2 Crore
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0
18 November 2004
Canara Bank
0

Documents

Form DPT-3-17112020-signed
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-25072019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered memorandum of association-18052019
Optional Attachment-(1)-18052019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-23042019

Frequently Asked Questions

What is the date of Lakshya healthcare private limited incorporation?

Incorporation date of the company is 05 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Lakshya healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu lakhwani
  • Mohinder kumar lakhwani
  • Sudesh matharoo
  • Balwinder singh matharu
  • Rama goel
  • Pooja goel
  • . sunita
  • Amita saini
  • Nitesh gupta