Company Information

CIN
U24200DL2021PLC375725
Status
Date of Incorporation
14 January 2021
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
21 May 2023
Paid Up Capital
70,000
Authorised Capital
1,000,000

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
for 11 months
Kusum Sharma
Kusum Sharma
Director/Designated Partner
for about 1 year
Anshul Kathuria
Anshul Kathuria
Director/Designated Partner
for almost 2 years
Neetika Goel
Neetika Goel
Director/Designated Partner
for over 2 years
Ajay Kumar Sawhney
Ajay Kumar Sawhney
Director/Designated Partner
for almost 4 years

Past Directors

Binod Kumar Yadav
Binod Kumar Yadav
Director
almost 4 years ago

Documents

Optional Attachment-(1)-03122022
Notice of resignation;-03122022
Interest in other entities;-03122022
Form DIR-12-03122022_signed
Evidence of cessation;-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
List of share holders, debenture holders;-14052022
Optional Attachment-(1)-14052022
Form MGT-7-14052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052022
Directors report as per section 134(3)-12052022
Optional Attachment-(1)-12052022
Form AOC-4-12052022_signed
Form ADT-1-11052022_signed
Copy of the intimation sent by company-11052022
Copy of written consent given by auditor-11052022
Copy of resolution passed by the company-11052022
Form INC-20A-13052021_signed
-05052021
Form ADT-1-02042021_signed

Frequently Asked Questions

What is the date of Parke davis healthcare limited incorporation?

Incorporation date of the company is 14 January 2021 .

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 6.

Parke davis healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Anshul kathuria
  • Kusum sharma
  • Manmohan singh
  • Ajay kumar sawhney
  • Neetika goel
  • Binod kumar yadav