Company Information

CIN
U85100DL2011PLC217993
Status
Date of Incorporation
25 April 2011
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
700,000,000
Authorised Capital
700,000,000

Directors

Shankar Narang
Shankar Narang
Director/Designated Partner
for about 1 year
Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
for over 1 year
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
for about 5 years
Upamannyue Roychoudhury
Upamannyue Roychoudhury
Director/Designated Partner
for over 1 year
Satya Vir Singh
Satya Vir Singh
Individual Promoter
for over 2 years
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
for over 2 years
Devyani Jaipuria
Devyani Jaipuria
Director/Designated Partner
for over 1 year
Chaitanya Nerikar
Chaitanya Nerikar
Director
for about 12 years
Raj Pal Gandhi
Raj Pal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Suruchi Badola .
Suruchi Badola .
Company Secretary
about 3 years ago
Vishal Jalan
Vishal Jalan
Director
about 10 years ago

Charges

0
29 June 2017
Yes Bank Limited
50 Crore
29 June 2017
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0
29 June 2017
Yes Bank Limited
0

Documents

Form PAS-6-30122020_signed
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-08122020_signed
Auditor?s certificate-08122020
Form PAS-6-11092020_signed
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019

Frequently Asked Questions

What is the date on which the Lineage healthcare limited incorporated?

Lineage healthcare limited was incorporated on 25 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lineage healthcare limited compliant?

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

What is the number of directors associated with Lineage healthcare limited?

11 of directors are associated with the company.

What is the number of directors associated with Lineage healthcare limited?

11 of directors are associated with the company.