Company Information

CIN
U74900DL2013PTC254283
Status
Date of Incorporation
25 June 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Srivastava
Swati Srivastava
Director/Designated Partner
for 10 months
Kuljeet Kaur Chhabra
Kuljeet Kaur Chhabra
Director/Designated Partner
for almost 4 years
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
for about 1 year
Shyam Yadav
Shyam Yadav
Director/Designated Partner
for over 1 year
Gopi Krishna Sahay
Gopi Krishna Sahay
Director/Designated Partner
for over 3 years

Past Directors

Harmeet Singh
Harmeet Singh
Director
over 11 years ago
Deepak Singhal
Deepak Singhal
Director
over 11 years ago

Charges

14 Lak
29 October 2021
Hdfc Bank Limited
14 Lak
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Form ADT-3-31012020_signed
Resignation letter-31012020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019

Frequently Asked Questions

What is the date of Roots medical services private limited incorporation?

Incorporation date of the company is 25 June 2013 .

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 7.

Roots medical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopi krishna sahay
  • Deepak singhal
  • Harmeet singh
  • Swati srivastava
  • Shyam yadav
  • Ashish kumar singh
  • Kuljeet kaur chhabra