Company Information

CIN
U24231DL2013PTC255896
Status
Date of Incorporation
25 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine 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
1,000,000

Directors

Mamta Goyal
Mamta Goyal
Director
for about 9 years
Rajiv Kumar Goyal
Rajiv Kumar Goyal
Director/Designated Partner
for over 5 years
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
for about 6 years

Past Directors

Prem Chand
Prem Chand
Additional Director
almost 10 years ago
Nisha Rani
Nisha Rani
Director
over 11 years ago

Documents

Form SH-7-01102020-signed
Optional Attachment-(2)-10072020
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of board resolution authorizing giving of notice-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019

Frequently Asked Questions

When was the Realcare certification private limited incorporated?

The Realcare certification private limited was incorporated with ROC on 25 July 2013 as .

Where has the Realcare certification private limited been incorporated?

The company was incorporated in Delhi with registration number 255896.

What is the E-filing status of the company?

The status of Realcare certification private limited is Active.

Number of Key Management personnel of the Realcare certification private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Realcare certification private limited?

The appointed directors in the company are:

  • Nisha rani
  • Prem chand
  • Ashok kumar goyal
  • Mamta goyal
  • Rajiv kumar goyal