Company Information

CIN
U74899DL1991PTC045841
Status
Date of Incorporation
13 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
736,170
Authorised Capital
1,000,000

Directors

Armanya Sabherwal
Armanya Sabherwal
Director/Designated Partner
for over 2 years
Mohit Sabharwal
Mohit Sabharwal
Director/Designated Partner
for over 24 years

Past Directors

Gouri Bajaj
Gouri Bajaj
Director
almost 4 years ago
Priyanka Handa
Priyanka Handa
Additional Director
about 4 years ago
Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Director
over 5 years ago
Brij Mohan Sabharwal
Brij Mohan Sabharwal
Director
about 33 years ago
Sunita Sabharwal
Sunita Sabharwal
Director
about 33 years ago

Charges

23 Lak
23 October 2015
State Bank Of Bikaner & Jaipur
8 Lak
21 June 2021
Hdfc Bank Limited
15 Lak
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-03112020-signed
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form MGT-14-28092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form DIR-12-22092020_signed
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Altered articles of association-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Frequently Asked Questions

When was the S and s surgicare private limited incorporated?

The S and s surgicare private limited was incorporated with ROC on 13 September 1991 as .

Where has the S and s surgicare private limited been incorporated?

The company was incorporated in Delhi with registration number 045841.

What is the E-filing status of the company?

The status of S and s surgicare private limited is Active.

Number of Key Management personnel of the S and s surgicare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S and s surgicare private limited?

The appointed directors in the company are:

  • Sasi parachirayil vasu
  • Priyanka handa
  • Sunita sabharwal
  • Brij mohan sabharwal
  • Mohit sabharwal
  • Gouri bajaj
  • Armanya sabherwal