Company Information

CIN
Status
Date of Incorporation
21 March 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
112,600
Authorised Capital
200,000

Directors

Veena Talwar
Veena Talwar
Director/Designated Partner
for over 33 years
Vibhu Talwar
Vibhu Talwar
Director/Designated Partner
for over 1 year

Past Directors

Gian Chand
Gian Chand
Director
over 9 years ago
Jai Prakash Goel
Jai Prakash Goel
Director
over 17 years ago

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Evidence of cessation;-25012018

Frequently Asked Questions

When was the Polestar healthcare and realtech private limited incorporated?

The Polestar healthcare and realtech private limited was incorporated with ROC on 21 March 1984 as .

Where has the Polestar healthcare and realtech private limited been incorporated?

The company was incorporated in Delhi with registration number 107296.

What is the E-filing status of the company?

The status of Polestar healthcare and realtech private limited is Active.

Number of Key Management personnel of the Polestar healthcare and realtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Polestar healthcare and realtech private limited?

The appointed directors in the company are:

  • Vibhu talwar
  • Veena talwar
  • Jai prakash goel
  • Gian chand