Company Information

CIN
U85100DL2012PTC246645
Status
Date of Incorporation
24 December 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Navin Kumar
Navin Kumar
Director
for almost 12 years
Madhu Kumar
Madhu Kumar
Director
for almost 12 years
. Deepshikha
. Deepshikha
Director/Designated Partner
for about 3 years
Pradeep Tyagi
Pradeep Tyagi
Director/Designated Partner
for over 7 years
Rajeev Ahuja
Rajeev Ahuja
Director/Designated Partner
for over 7 years
Anil Kumar Kumaoni
Anil Kumar Kumaoni
Director
for over 7 years
Vineet Tyagi
Vineet Tyagi
Director
for over 7 years

Past Directors

Charges

3 Crore
12 November 2021
Axis Bank Limited
3 Crore
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form MGT-14-25122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Altered memorandum of association-22122020
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-29052018_signed

Frequently Asked Questions

What is the date on which the Navin medicare private limited incorporated?

Navin medicare private limited was incorporated on 24 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Navin medicare private limited compliant?

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

What is the number of directors associated with Navin medicare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Navin medicare private limited?

7 of directors are associated with the company.