Company Information

CIN
Status
Date of Incorporation
06 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Kalyanita Sachdev
Kalyanita Sachdev
Director/Designated Partner
for about 11 years
Kalyan Singh Sachdev
Kalyan Singh Sachdev
Director/Designated Partner
for over 20 years

Past Directors

Harsharan Singh Ahuja
Harsharan Singh Ahuja
Director
over 20 years ago

Trademarks

Documents

Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Form DIR-11-21072020_signed
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Acknowledgement received from company-21072020
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

When was the Privat travel clinics private limited incorporated?

The Privat travel clinics private limited was incorporated with ROC on 06 May 2004 as .

Where has the Privat travel clinics private limited been incorporated?

The company was incorporated in Delhi with registration number 126210.

What is the E-filing status of the company?

The status of Privat travel clinics private limited is Active.

Number of Key Management personnel of the Privat travel clinics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Privat travel clinics private limited?

The appointed directors in the company are:

  • Kalyan singh sachdev
  • Kalyanita sachdev
  • Harsharan singh ahuja