Company Information

CIN
U85190DL2012PLC244696
Status
Date of Incorporation
08 November 2012
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
500,000
Authorised Capital
500,000

Directors

Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
for about 5 years
Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
for over 1 year
Prarthna Jindal
Prarthna Jindal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
over 7 years ago
Sahil .
Sahil .
Director
over 10 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 12 years ago
Jyoti Jindal
Jyoti Jindal
Director
about 12 years ago

Documents

Form ADT-1-04032021_signed
Form MGT-7-21122020_signed
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form PAS-6-14092020_signed
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-06052020
Copies of the utility bills as mentioned above (not older than two months)-06052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020

Frequently Asked Questions

What is the date of S p jindal health care limited incorporation?

Incorporation date of the company is 08 November 2012 .

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.

S p jindal health care limited has appointed how many directors?

The appointed directors in the company are:

  • Prarthna jindal
  • Jyoti jindal
  • Sahil .
  • Pawan kumar jindal
  • Prem chand jindal
  • Sandeep singhal
  • Ashutosh pataudi