Company Information

CIN
U74899DL1995PTC066579
Status
Date of Incorporation
21 March 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
104,000
Authorised Capital
500,000

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
for over 15 years
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Satya Narayan
Satya Narayan
Director
over 15 years ago

Charges

30 Lak
29 January 2014
The Karur Vysya Bank Limited
30 Lak
29 January 2014
The Karur Vysya Bank Limited
0
29 January 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-28122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-24072019

Frequently Asked Questions

What is the date of R.n. health care private limited incorporation?

Incorporation date of the company is 21 March 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.

R.n. health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya narayan
  • Rakesh mittal
  • Naresh kumar goyal