Company Information

CIN
U85100DL2012PTC245276
Status
Date of Incorporation
26 November 2012
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
500,000

Directors

Bornali Datta
Bornali Datta
Director/Designated Partner
for about 5 years
Manoj Padman
Manoj Padman
Director/Designated Partner
for over 1 year
Aditi Gupta Mittal
Aditi Gupta Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-18012021-signed
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_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 AOC-4-29112019
Form DIR-12-29112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-20062019

Frequently Asked Questions

What is the date of Model healthcare private limited incorporation?

Incorporation date of the company is 26 November 2012 .

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 3.

Model healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi gupta mittal
  • Manoj padman
  • Bornali datta