Company Information

CIN
U85190DL2012PTC230138
Status
Date of Incorporation
17 January 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Narang
Kusum Narang
Director/Designated Partner
for about 10 years
Prabhat Narang
Prabhat Narang
Director/Designated Partner
for almost 13 years
Praveen Narang
Praveen Narang
Director/Designated Partner
for almost 13 years

Past Directors

Charges

3 Crore
16 June 2020
Union Bank Of India
3 Crore
16 June 2020
Others
0
16 June 2020
Others
0
16 June 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date on which the Prabco surgimed private limited incorporated?

Prabco surgimed private limited was incorporated on 17 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prabco surgimed private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prabco surgimed private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prabco surgimed private limited?

3 of directors are associated with the company.