Company Information

CIN
U74999DL2001PTC113262
Status
Date of Incorporation
23 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Bina Modi
Bina Modi
Director
for about 22 years
Vinay Sharma
Vinay Sharma
Director/Designated Partner
for over 1 year
Madhu Chowdhary
Madhu Chowdhary
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Khosla
Dinesh Khosla
Director
about 12 years ago
Balbir Singh
Balbir Singh
Director
over 20 years ago

Documents

Form ADT-1-29122020_signed
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form SH-7-23092020-signed
Altered memorandum of assciation;-11092020
Copy of the resolution for alteration of capital;-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-24102019

Frequently Asked Questions

What is the date on which the Modi healthcare placement india private limited incorporated?

Modi healthcare placement india private limited was incorporated on 23 November 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modi healthcare placement india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modi healthcare placement india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Modi healthcare placement india private limited?

5 of directors are associated with the company.