Company Information

CIN
U24239DL2004PTC124780
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Pushpak Naresh Ranka
Pushpak Naresh Ranka
Director
for almost 21 years
Shivam Puri
Shivam Puri
Director/Designated Partner
for about 10 years
Mayank Puri
Mayank Puri
Director/Designated Partner
for over 1 year

Past Directors

Krishan Kumar
Krishan Kumar
Director
almost 21 years ago
Gaurav Arora
Gaurav Arora
Director
almost 21 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-27082020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Millionaire health private limited incorporation?

Incorporation date of the company is 23 February 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 5.

Millionaire health private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav arora
  • Pushpak naresh ranka
  • Krishan kumar
  • Mayank puri
  • Shivam puri