Company Information

CIN
U74899DL1987PTC030080
Status
Date of Incorporation
23 December 1987
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
2,825,000
Authorised Capital
3,500,000

Directors

Poonam Goel
Poonam Goel
Director/Designated Partner
for over 7 years
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for over 1 year
Dhan Pal Gupta
Dhan Pal Gupta
Director/Designated Partner
for over 24 years

Past Directors

Brij Mohan Singhal
Brij Mohan Singhal
Director
over 24 years ago
Tej Prakash Goel
Tej Prakash Goel
Director
about 27 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017

Frequently Asked Questions

What is the date of S s health care private limited incorporation?

Incorporation date of the company is 23 December 1987 .

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 5.

S s health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar jain
  • Dhan pal gupta
  • Tej prakash goel
  • Brij mohan singhal
  • Poonam goel