Company Information

CIN
U74900DL2011PTC214315
Status
Date of Incorporation
17 February 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
100,000
Authorised Capital
1,000,000

Directors

Vidush Pat Singhania
Vidush Pat Singhania
Director/Designated Partner
for about 1 year
Meghna Singhania
Meghna Singhania
Director/Designated Partner
for over 1 year
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
for about 5 years
Prem Aggarwal
Prem Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Varun Suri
Varun Suri
Director
over 8 years ago
Jaideep Singh Satyal
Jaideep Singh Satyal
Director
over 13 years ago

Documents

Form DPT-3-10072020-signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Minerva medical treatment private limited incorporated?

The Minerva medical treatment private limited was incorporated with ROC on 17 February 2011 as .

Where has the Minerva medical treatment private limited been incorporated?

The company was incorporated in Delhi with registration number 214315.

What is the E-filing status of the company?

The status of Minerva medical treatment private limited is Active.

Number of Key Management personnel of the Minerva medical treatment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Minerva medical treatment private limited?

The appointed directors in the company are:

  • Prem aggarwal
  • Anita aggarwal
  • Meghna singhania
  • Varun suri
  • Jaideep singh satyal
  • Vidush pat singhania