Company Information

CIN
U85110UR2007PTC032380
Status
Date of Incorporation
19 March 2007
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,639,600
Authorised Capital
7,000,000

Directors

Rakesh Gulati
Rakesh Gulati
Director
for over 17 years
Archana Gulati
Archana Gulati
Director
for over 1 year

Past Directors

Charges

82 Lak
25 March 2014
Canara Bank
32 Lak
02 November 2011
State Bank Of India
50 Lak
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0

Documents

Form PAS-3-30042020_signed
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.-29042020
Copy of Board or Shareholders? resolution-29042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018

Frequently Asked Questions

When was the Perfect look skin and diagnostic centre private limited incorporated?

The Perfect look skin and diagnostic centre private limited was incorporated with ROC on 19 March 2007 as .

Where has the Perfect look skin and diagnostic centre private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 032380.

What is the E-filing status of the company?

The status of Perfect look skin and diagnostic centre private limited is Active.

Number of Key Management personnel of the Perfect look skin and diagnostic centre private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Perfect look skin and diagnostic centre private limited?

The appointed directors in the company are:

  • Archana gulati
  • Rakesh gulati