Company Information

CIN
U24233DL2013PTC255037
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Lalit Chandra Pandey
Lalit Chandra Pandey
Director/Designated Partner
for over 11 years
Dayal Chandra Pandey
Dayal Chandra Pandey
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
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 AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-06062019_signed
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Octonova healthcare private limited incorporation?

Incorporation date of the company is 08 July 2013 .

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 2.

Octonova healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Dayal chandra pandey
  • Lalit chandra pandey