Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devender Singh
Devender Singh
Director/Designated Partner
for almost 11 years
Rahul Dora
Rahul Dora
Director/Designated Partner
for over 1 year
Alka Mittal
Alka Mittal
Director/Designated Partner
for almost 2 years
Hari Bhushan
Hari Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Shivendu Goyal
Shivendu Goyal
Director
over 12 years ago
Tarun Kumar Mittal
Tarun Kumar Mittal
Director
over 12 years ago
Vikram Singh
Vikram Singh
Director
almost 13 years ago
Kusum Naithani
Kusum Naithani
Director
almost 13 years ago
Krishan Avtar
Krishan Avtar
Director
almost 13 years ago
Kamal Kant Garg
Kamal Kant Garg
Director
almost 13 years ago

Charges

3 Crore
05 June 2015
Bank Of Baroda
3 Crore
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Copy of resolution passed by the company-12112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Interest in other entities;-29102019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018

Frequently Asked Questions

What is the date of Padmanabh healthcare services private limited incorporation?

Incorporation date of the company is 03 February 2012 .

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 10.

Padmanabh healthcare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari bhushan
  • Rahul dora
  • Devender singh
  • Kamal kant garg
  • Krishan avtar
  • Kusum naithani
  • Tarun kumar mittal
  • Shivendu goyal
  • Alka mittal
  • Vikram singh