Company Information

CIN
U24100DL2014PTC271272
Status
Date of Incorporation
04 September 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
100,000
Authorised Capital
500,000

Directors

Sanjeev Sareen
Sanjeev Sareen
Director/Designated Partner
for over 1 year
Raghav Sareen
Raghav Sareen
Director/Designated Partner
for over 1 year
Anshuman Punjani
Anshuman Punjani
Director/Designated Partner
for over 1 year

Past Directors

Anvesha Khandelwal Punjani
Anvesha Khandelwal Punjani
Additional Director
over 4 years ago
Puja Mehta
Puja Mehta
Additional Director
about 5 years ago
Shakuntala Punjani
Shakuntala Punjani
Director
about 10 years ago
Anand Sarup Punjani
Anand Sarup Punjani
Director
about 10 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-24062020-signed
Declaration by first director-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(4)-28052020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-24062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the incorporation date of the Relevance healthcare private limited?

Incorporation date of the company is 04 September 2014 .

What is the state of the Relevance healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Relevance healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Relevance healthcare private limited?

Relevance healthcare private limited has appointed 7 of directors.

Who are the appointed Directors in Relevance healthcare private limited?

The appointed directors in the company are:

  • Sanjeev sareen
  • Anshuman punjani
  • Anand sarup punjani
  • Shakuntala punjani
  • Puja mehta
  • Raghav sareen
  • Anvesha khandelwal punjani