Company Information

CIN
U85100DL2012PTC234557
Status
Date of Incorporation
19 April 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
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
for over 1 year
Babita Gupta
Babita Gupta
Director/Designated Partner
for about 1 year
Daksh Gupta
Daksh Gupta
Director/Designated Partner
for over 1 year
Namit Gupta
Namit Gupta
Director/Designated Partner
for over 2 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 12 years
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
for over 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for 12 months

Past Directors

Mahesh Gupta
Mahesh Gupta
Additional Director
over 12 years ago

Charges

0
09 March 2016
Hdfc Bank Limited
1 Crore
02 June 2014
Icici Bank Limited
2 Crore
16 April 2013
Hdfc Bank Limited
41 Lak
15 May 2013
Hdfc Bank Limited
16 Lak
02 June 2014
Icici Bank Limited
1 Crore
10 December 2012
Hdfc Bank Limited
5 Crore
23 March 2013
Siemens Financial Services Private Limited
2 Crore
03 October 2023
Others
0
23 March 2013
Siemens Financial Services Private Limited
0
02 June 2014
Icici Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
02 June 2014
Icici Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
09 March 2016
Hdfc Bank Limited
0
03 October 2023
Others
0
23 March 2013
Siemens Financial Services Private Limited
0
02 June 2014
Icici Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
02 June 2014
Icici Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
09 March 2016
Hdfc Bank Limited
0
19 December 2023
Others
0
03 October 2023
Others
0
23 March 2013
Siemens Financial Services Private Limited
0
02 June 2014
Icici Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
02 June 2014
Icici Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
09 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form CHG-4-02022019_signed

Frequently Asked Questions

What is the date of Must & more health care private limited incorporation?

Incorporation date of the company is 19 April 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 8.

Must & more health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh gupta
  • Namit gupta
  • Ajay gupta
  • Anil kumar garg
  • Daksh gupta
  • Amit gupta
  • Akshay kumar
  • Babita gupta