Company Information

CIN
U85195DL1997PTC087816
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,057,910
Authorised Capital
7,500,000

Directors

Sumeet Setia
Sumeet Setia
Director/Designated Partner
for over 5 years
Varun Parnami
Varun Parnami
Director/Designated Partner
for almost 11 years
Poonam Parnami
Poonam Parnami
Director/Designated Partner
for over 27 years

Past Directors

Munishwar Lal Parnami
Munishwar Lal Parnami
Director
over 27 years ago

Charges

87 Lak
24 January 2013
Bank Of Baroda
7 Lak
01 December 2011
Bank Of Baroda
5 Lak
16 September 2009
Bank Of Baroda
50 Lak
13 February 2007
Bank Of Baroda
25 Lak
13 February 2007
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
16 September 2009
Bank Of Baroda
0
13 February 2007
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
16 September 2009
Bank Of Baroda
0
13 February 2007
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
16 September 2009
Bank Of Baroda
0
13 February 2007
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
16 September 2009
Bank Of Baroda
0
13 February 2007
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
16 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Form DPT-3-25072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date of Parnami hospitals pvt ltd incorporation?

Incorporation date of the company is 09 June 1997 .

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 4.

Parnami hospitals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Munishwar lal parnami
  • Poonam parnami
  • Varun parnami
  • Sumeet setia