Company Information

CIN
U51397DL2012PTC241246
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vipin Nasa
Vipin Nasa
Director/Designated Partner
for over 1 year
Seema Nasa
Seema Nasa
Director/Designated Partner
for about 1 year

Past Directors

Charges

4 Crore
19 May 2017
Au Small Finance Bank Limited
1 Crore
14 January 2013
Bank Of India
1 Crore
11 October 2022
Deutsche Bank Ag
1 Crore
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0

Documents

Form DPT-3-05032021-signed
Copy of the resolution for alteration of capital;-29122020
Altered memorandum of assciation;-29122020
Form SH-7-29122020
Auditor?s certificate-29092020
Form DPT-3-22082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19102018
Optional Attachment-(2)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

When was the Luvya medicare private limited incorporated?

The Luvya medicare private limited was incorporated with ROC on 29 August 2012 as .

Where has the Luvya medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 241246.

What is the E-filing status of the company?

The status of Luvya medicare private limited is Active.

Number of Key Management personnel of the Luvya medicare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Luvya medicare private limited?

The appointed directors in the company are:

  • Seema nasa
  • Vipin nasa