Company Information

CIN
U25190DL2014PTC266453
Status
Date of Incorporation
18 March 2014
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
16,100,000
Authorised Capital
50,000,000

Directors

Puneet Manocha
Puneet Manocha
Director/Designated Partner
for over 1 year
Varun Kumar
Varun Kumar
Director
for over 8 years
Sarbjit Singh
Sarbjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Harpreet Singh Walia
Harpreet Singh Walia
Director
over 10 years ago
Ashim Vig
Ashim Vig
Director
over 10 years ago

Charges

02 August 2023
Others
0
16 February 2023
Others
0
02 August 2023
Others
0
16 February 2023
Others
0
02 August 2023
Others
0
16 February 2023
Others
0

Documents

Form DPT-3-16092020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Form SH-7-26082019-signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019

Frequently Asked Questions

What is the date of Psa healthcare private limited incorporation?

Incorporation date of the company is 18 March 2014 .

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 5.

Psa healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Harpreet singh walia
  • Sarbjit singh
  • Varun kumar
  • Ashim vig
  • Puneet manocha