Company Information

CIN
Status
Date of Incorporation
05 October 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
27 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Anas Kidwai
Anas Kidwai
Director/Designated Partner
for about 6 years
Matthew Raymond Cooper
Matthew Raymond Cooper
Beneficial Owner
for about 12 years

Past Directors

Butshikan Singh
Butshikan Singh
Director
almost 12 years ago
Tinku Sukhbir Grewal Singh
Tinku Sukhbir Grewal Singh
Director
about 12 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-18122018_signed
Optional Attachment-(1)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Frequently Asked Questions

What is the date on which the Mrc health care private limited incorporated?

Mrc health care private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mrc health care private limited compliant?

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

What is the number of directors associated with Mrc health care private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mrc health care private limited?

4 of directors are associated with the company.