Company Information

CIN
U24297DL2013PTC253139
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Pranay Bagga
Pranay Bagga
Director/Designated Partner
for over 1 year
Jeish Bagga
Jeish Bagga
Director/Designated Partner
for about 6 years
Yuvnish Kumar Gupta
Yuvnish Kumar Gupta
Individual Promoter
for about 6 years
Anil Kumar Bagga
Anil Kumar Bagga
Director/Designated Partner
for over 1 year
Meena Bagga
Meena Bagga
Director/Designated Partner
for over 11 years

Past Directors

Charges

50 Lak
03 February 2016
Hdfc Bank Limited
50 Lak
03 February 2016
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
03 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form PAS-3-29112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Copy of Board or Shareholders? resolution-29112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date on which the Sag health science private limited incorporated?

Sag health science private limited was incorporated on 30 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sag health science private limited compliant?

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

What is the number of directors associated with Sag health science private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sag health science private limited?

5 of directors are associated with the company.