Company Information

CIN
U85300DL2021PTC383994
Status
Date of Incorporation
21 July 2021
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
26 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Dilip Hanumara
Dilip Hanumara
Director/Designated Partner
for over 1 year
Manoj Gopalakrishna
Manoj Gopalakrishna
Director/Designated Partner
for over 1 year
Venkatesan Thyagarajan
Venkatesan Thyagarajan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-08032023_signed
Copy of written consent given by auditor-08032023
Copy of the intimation sent by company-08032023
Copy of resolution passed by the company-08032023
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
Form DPT-3-29062022_signed
Form INC-20A-06092021_signed
-06092021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe MOA (INC-33)-16072021

Frequently Asked Questions

What is the incorporation date of the Myhealingmate health solutions private limited?

Incorporation date of the company is 21 July 2021 .

What is the state of the Myhealingmate health solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Myhealingmate health solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Myhealingmate health solutions private limited?

Myhealingmate health solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Myhealingmate health solutions private limited?

The appointed directors in the company are:

  • Manoj gopalakrishna
  • Venkatesan thyagarajan
  • Dilip hanumara