Company Information
CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
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
257,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Chand Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Gupta
Director
almost 6 years ago
almost 6 years ago
Shalini Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Anupam Appar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 35] Personnel Recruitment, Personnel Management Consultancy,Human Resources Management And Recruitment Services
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +1 more Brands for Molecular Quest Healthcare Private Limited.
Charges
01 March 2019
Punjab National Bank
9 Lak
01 March 2019
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
Documents
Form PAS-3-12112020_signed
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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form SH-7-15102020-signed
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form DPT-3-08102020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form DIR-11-20022019_signed