Company Information

CIN
U85110DL2012PTC237153
Status
Date of Incorporation
08 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veenu Sachdev
Veenu Sachdev
Director
for over 12 years
Ish Kumar Chadha
Ish Kumar Chadha
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Beneficial Owner
for about 11 years

Past Directors

Documents

Form DPT-3-15102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date of Quickmed healthcare private limited incorporation?

Incorporation date of the company is 08 June 2012 .

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.

Quickmed healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh jain
  • Veenu sachdev
  • Ish kumar chadha