Company Information

CIN
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajul Amrutlal Shah
Rajul Amrutlal Shah
Director
for over 7 years
Kamal Chand Sethia
Kamal Chand Sethia
Director
for almost 14 years
Atit Gaurang Shah
Atit Gaurang Shah
Director
for about 7 years

Past Directors

Jaichand Lal Maloo
Jaichand Lal Maloo
Director
almost 11 years ago
Deepak Kumar Grover
Deepak Kumar Grover
Director
over 11 years ago
Arihant Sethia
Arihant Sethia
Director
over 13 years ago
Ashish Maloo
Ashish Maloo
Director
almost 14 years ago

Documents

Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form ADT-1-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form DIR-12-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of resolution passed by the company-18112017

Frequently Asked Questions

What is the date on which the Mizen healthcare services private limited incorporated?

Mizen healthcare services private limited was incorporated on 11 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mizen healthcare services private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Mizen healthcare services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mizen healthcare services private limited?

7 of directors are associated with the company.