Company Information

CIN
Status
Date of Incorporation
14 July 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Pulkit Garg
Pulkit Garg
Director/Designated Partner
for almost 3 years
Pranshul Goyal
Pranshul Goyal
Individual Promoter
for over 3 years
Harguneet Kaur
Harguneet Kaur
Individual Promoter
for over 3 years
Deepika Jindal
Deepika Jindal
Director/Designated Partner
for over 1 year

Past Directors

Charges

85 Lak
23 February 2022
Axis Bank Limited
85 Lak
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0

Documents

Form ADT-1-19122022_signed
Form DIR-12-19122022_signed
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form CHG-1-04072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Form DPT-3-01072022_signed
Optional Attachment-(3)-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Instrument(s) of creation or modification of charge;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Interest in other entities;-10032022

Frequently Asked Questions

When was the Plexonics healthcare private limited incorporated?

The Plexonics healthcare private limited was incorporated with ROC on 14 July 2021 as .

Where has the Plexonics healthcare private limited been incorporated?

The company was incorporated in Punjab with registration number 053826.

What is the E-filing status of the company?

The status of Plexonics healthcare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Plexonics healthcare private limited?

The appointed directors in the company are:

  • Pulkit garg
  • Deepika jindal
  • Harguneet kaur
  • Pranshul goyal