Company Information

CIN
U24239DL2004PTC124929
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Hitanshu Gulati
Hitanshu Gulati
Director/Designated Partner
for over 4 years
Sanjeev Gulati
Sanjeev Gulati
Director/Designated Partner
for over 1 year

Past Directors

Archa Gulati
Archa Gulati
Director
over 4 years ago
Kunal Chanana
Kunal Chanana
Director
almost 7 years ago
Meena Dubey
Meena Dubey
Director
almost 7 years ago
Prateek Nagrani
Prateek Nagrani
Director
over 8 years ago
Mira Bai
Mira Bai
Director
over 10 years ago
Kunal Aneja
Kunal Aneja
Director
over 16 years ago
Karnail Singh Ghotra
Karnail Singh Ghotra
Director
almost 17 years ago
Ankush Bhan
Ankush Bhan
Director
over 20 years ago
Kavita Aneja
Kavita Aneja
Director
over 20 years ago
Avinash Khanna
Avinash Khanna
Director
over 20 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-29062020-signed
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Form DIR-11-16062020_signed
Notice of resignation filed with the company-13062020
Proof of dispatch-13062020
Acknowledgement received from company-13062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-13112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Frequently Asked Questions

What is the date on which the Rizer healthcare private limited incorporated?

Rizer healthcare private limited was incorporated on 01 March 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rizer healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rizer healthcare private limited?

12 of directors are associated with the company.

What is the number of directors associated with Rizer healthcare private limited?

12 of directors are associated with the company.