Company Information

CIN
U85100HR2012PTC047260
Status
Date of Incorporation
27 September 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
4,975,000
Authorised Capital
5,000,000

Directors

Vishwambhar Dayal Gupta
Vishwambhar Dayal Gupta
Director
for about 12 years
Mahinder Kaur
Mahinder Kaur
Director/Designated Partner
for about 7 years
Meenakshi Arora
Meenakshi Arora
Director/Designated Partner
for almost 8 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 2 years

Past Directors

Puran Chand
Puran Chand
Director
over 8 years ago

Charges

28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form DPT-3-05072019
Form MSME FORM I-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-14-02042018_signed
Altered memorandum of association-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Frequently Asked Questions

When was the Elvia care private limited incorporated?

The Elvia care private limited was incorporated with ROC on 27 September 2012 as .

Where has the Elvia care private limited been incorporated?

The company was incorporated in Delhi with registration number 047260.

What is the E-filing status of the company?

The status of Elvia care private limited is Active.

Number of Key Management personnel of the Elvia care private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Elvia care private limited?

The appointed directors in the company are:

  • Vishwambhar dayal gupta
  • Pankaj kumar
  • Puran chand
  • Meenakshi arora
  • Mahinder kaur