Company Information

CIN
U85190DL2010PTC199299
Status
Date of Incorporation
19 February 2010
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
100,000
Authorised Capital
1,000,000

Directors

Doron Mamet Meged
Doron Mamet Meged
Director/Designated Partner
for almost 4 years
Sonia Gupta
Sonia Gupta
Director/Designated Partner
for about 9 years
Sakshi Gupta
Sakshi Gupta
Director/Designated Partner
for about 9 years

Past Directors

Divesh Gupta
Divesh Gupta
Director
over 14 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 14 years ago

Charges

39 Lak
30 August 2019
Axis Bank Limited
39 Lak
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0
30 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08092020-signed
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form MGT-14-28052020-signed
Altered articles of association-27052020
List of share holders, debenture holders;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form MGT-7-27052020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(1)-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Form MGT-6-07022020_signed

Frequently Asked Questions

What is the date on which the Oval healthcare private limited incorporated?

Oval healthcare private limited was incorporated on 19 February 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Oval healthcare private limited compliant?

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

What is the number of directors associated with Oval healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Oval healthcare private limited?

5 of directors are associated with the company.