Company Information

CIN
Status
Date of Incorporation
21 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
48,805,330
Authorised Capital
70,000,000

Directors

Dilip Bidani
Dilip Bidani
Manager/Secretary
for over 1 year
Rahul Kumar
Rahul Kumar
Company Secretary
for over 2 years
Kabir Kishin Thakur
Kabir Kishin Thakur
Director/Designated Partner
for over 1 year
Veer Singh Mehta
Veer Singh Mehta
Director/Designated Partner
for about 9 years
Rajendra Singh
Rajendra Singh
Director
for about 19 years
Ramesh Abhishek
Ramesh Abhishek
Director/Designated Partner
for about 3 years
Saurabh Sood
Saurabh Sood
Authorised Representative
for about 6 years
Kapil Garg
Kapil Garg
Director/Designated Partner
for about 9 years
Dharminder Kumar Nagar
Dharminder Kumar Nagar
Director/Designated Partner
for almost 2 years

Past Directors

Mohd Shahid
Mohd Shahid
Company Secretary
over 5 years ago
Shaibal Gupta
Shaibal Gupta
Director
about 9 years ago
Guglielmo Soleto Brayda Di
Guglielmo Soleto Brayda Di
Director
about 9 years ago
Gurdeep Nagar Kaur
Gurdeep Nagar Kaur
Whole Time Director
almost 10 years ago
Sandip Kuldip Khosla
Sandip Kuldip Khosla
Cfo(kmp)
about 10 years ago
Vinay Gupta
Vinay Gupta
Cfo(kmp)
over 10 years ago

Charges

29 November 2022
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
27 January 2017
Yes Bank Limited
0
20 August 2014
Siemens Financial Services Private Limited
0
01 July 2021
Hdfc Bank Limited
0
08 July 2020
Axis Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
08 July 2020
Axis Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
16 November 2007
Ge Capital Services India
0
09 December 2015
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
26 September 2015
Hdfc Bank Limited
0
21 February 2011
Ge Capital Services India
0
14 December 2011
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
18 September 2012
Ge Capital Services India
0
16 May 2013
Siemens Financial Services Private Limited
0
28 March 2014
Siemens Financial Services Private Limited
0
25 March 2016
Hdfc Bank Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
15 January 2010
State Bank Of Patiala
0
10 December 2013
Siemens Financial Services Private Limited
0
06 June 2013
Siemens Financial Services Private Limited
0
11 June 2005
State Bank Of Patiala
0
05 January 2016
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
31 October 2014
Siemens Financial Services Private Limited
0
31 July 2013
Siemens Financial Services Private Limited
0
24 June 2013
Siemens Financial Services Private Limited
0
08 September 2010
Ge Capital Services India
0
15 January 2010
State Bank Of Patiala
0
14 January 2008
Icici Bank Limited
0
11 June 2005
State Bank Of Patiala
0
01 February 2008
Icici Bank Limited
0
28 August 2007
Ge Capital Services India
0
21 June 2007
Icici Bank Limited
0
14 May 2007
Citi Bank Na
0
09 June 2021
Hdfc Bank Limited
0
28 March 2007
Icici Bank Limited
0
29 June 2006
0
31 March 2006
Ge Capital Services India
0
19 March 2009
State Bank Of Patiala
0
29 November 2022
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
27 January 2017
Yes Bank Limited
0
20 August 2014
Siemens Financial Services Private Limited
0
01 July 2021
Hdfc Bank Limited
0
08 July 2020
Axis Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
08 July 2020
Axis Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
16 November 2007
Ge Capital Services India
0
09 December 2015
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
27 June 2013
Siemens Financial Services Private Limited
0
26 September 2015
Hdfc Bank Limited
0
21 February 2011
Ge Capital Services India
0
14 December 2011
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
18 September 2012
Ge Capital Services India
0
16 May 2013
Siemens Financial Services Private Limited
0
28 March 2014
Siemens Financial Services Private Limited
0
25 March 2016
Hdfc Bank Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
15 January 2010
State Bank Of Patiala
0
10 December 2013
Siemens Financial Services Private Limited
0
06 June 2013
Siemens Financial Services Private Limited
0
11 June 2005
State Bank Of Patiala
0
05 January 2016
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
31 October 2014
Siemens Financial Services Private Limited
0
31 July 2013
Siemens Financial Services Private Limited
0
24 June 2013
Siemens Financial Services Private Limited
0
08 September 2010
Ge Capital Services India
0
15 January 2010
State Bank Of Patiala
0
14 January 2008
Icici Bank Limited
0
11 June 2005
State Bank Of Patiala
0
01 February 2008
Icici Bank Limited
0
28 August 2007
Ge Capital Services India
0
21 June 2007
Icici Bank Limited
0
14 May 2007
Citi Bank Na
0
09 June 2021
Hdfc Bank Limited
0
28 March 2007
Icici Bank Limited
0
29 June 2006
0
31 March 2006
Ge Capital Services India
0
19 March 2009
State Bank Of Patiala
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-24072020
Form MSME FORM I-16072020_signed
Form MSME FORM I-15122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Paras healthcare private limited. incorporated?

Paras healthcare private limited. was incorporated on 21 December 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Paras 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 Paras healthcare private limited.?

15 of directors are associated with the company.

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

15 of directors are associated with the company.