Company Information

CIN
U51909DL2021PTC379047
Status
Date of Incorporation
23 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Sehgal
Arvind Sehgal
Individual Promoter
for over 3 years
Imra Ali
Imra Ali
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form INC-22-04122021_signed
Copies of the utility bills as mentioned above (not older than two months)-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Copy of board resolution authorizing giving of notice-02122021
Form ADT-1-01072021_signed
Copy of written consent given by auditor-30062021
Copy of the intimation sent by company-30062021
Copy of resolution passed by the company-30062021
Form INC-20A-26062021_signed
-26062021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-21032021
Form SPICe MOA (INC-33)-21032021

Frequently Asked Questions

When was the Paeonia healthcare private limited incorporated?

The Paeonia healthcare private limited was incorporated with ROC on 23 March 2021 as .

Where has the Paeonia healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 379047.

What is the E-filing status of the company?

The status of Paeonia healthcare private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Paeonia healthcare private limited?

The appointed directors in the company are:

  • Imra ali
  • Arvind sehgal