Company Information

CIN
U24239DL2003PTC120989
Status
Date of Incorporation
19 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
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

Anju Lall
Anju Lall
Director/Designated Partner
for over 17 years
Jitender Lall
Jitender Lall
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
16 May 2017
Punjab National Bank
2 Crore
16 May 2017
Others
0
16 May 2017
Others
0
16 May 2017
Others
0

Documents

Form DPT-3-23102020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(1)-18072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MSME FORM I-08062019_signed
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Proactive healthcare private limited incorporation?

Incorporation date of the company is 19 June 2003 .

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 2.

Proactive healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitender lall
  • Anju lall