Company Information

CIN
U51397DL2013PTC254372
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Veena Pathak
Veena Pathak
Director/Designated Partner
for over 8 years
Anant Pathak
Anant Pathak
Director/Designated Partner
for over 11 years

Past Directors

Amit Kumar Pathak
Amit Kumar Pathak
Director
over 11 years ago

Charges

10 Lak
02 January 2018
State Bank Of India
10 Lak
02 January 2018
State Bank Of India
0
02 January 2018
State Bank Of India
0
02 January 2018
State Bank Of India
0

Documents

Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(2)-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

When was the Nexstar healthcare private limited incorporated?

The Nexstar healthcare private limited was incorporated with ROC on 26 June 2013 as .

Where has the Nexstar healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 254372.

What is the E-filing status of the company?

The status of Nexstar healthcare private limited is Active.

Number of Key Management personnel of the Nexstar healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nexstar healthcare private limited?

The appointed directors in the company are:

  • Amit kumar pathak
  • Anant pathak
  • Veena pathak