Company Information

CIN
U74899DL1995PTC069350
Status
Date of Incorporation
02 June 1995
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
4,888,560
Authorised Capital
7,500,000

Directors

Saurabh Gupta
Saurabh Gupta
Director
for almost 4 years
Bimla Gupta
Bimla Gupta
Director/Designated Partner
for over 29 years
Prakash Chandra Gupta
Prakash Chandra Gupta
Director/Designated Partner
for over 2 years

Past Directors

Charges

2 Crore
04 January 2013
Vijaya Bank
30 Lak
30 March 2007
Vijaya Bank
1 Crore
11 March 2006
Vijay Bank
90 Lak
28 July 2008
Small Industries Development Bank Of India
50 Lak
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0

Documents

Optional Attachment-(3)-01062020
Declaration by first director-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Optional Attachment-(4)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(1)-13052020
Altered memorandum of association-13052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019

Frequently Asked Questions

What is the date of Prakash healthcare private limited incorporation?

Incorporation date of the company is 02 June 1995 .

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 3.

Prakash healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash chandra gupta
  • Bimla gupta
  • Saurabh gupta