Company Information

CIN
U85100DL2014PTC274109
Status
Date of Incorporation
15 December 2014
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
100,000

Directors

Tanveer Hasan
Tanveer Hasan
Director/Designated Partner
for almost 10 years
Siraj Ahmad Khan
Siraj Ahmad Khan
Director/Designated Partner
for almost 10 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-23032021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the date of Martian health care private limited incorporation?

Incorporation date of the company is 15 December 2014 .

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 2.

Martian health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Siraj ahmad khan
  • Tanveer hasan