Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atiya Suleman
Atiya Suleman
Director/Designated Partner
over 1 year ago
Sahil Khan
Sahil Khan
Director/Designated Partner
almost 2 years ago
Aleena Khan
Aleena Khan
Director/Designated Partner
about 3 years ago

Past Directors

Ahmedhussain Hasmatali Shaikh
Ahmedhussain Hasmatali Shaikh
Director
over 12 years ago

Registered Trademarks

Hakim Suleman's Gond Siyah Atiya Healthcare

[Class : 5] Ayurvedic And Unani Medicines.

Hakim Suleman's Gond Siyah With... Atiya Healthcare

[Class : 5] Ayurvedic And Unani Medicines

Hakim Suleman's Gond Moringa With... Atiya Healthcare

[Class : 5] Ayurvedic And Unani Medicines.
View +17 more Brands for Atiya Healthcare Private Limited.

Charges

3 Crore
01 September 2022
Housing Development Finance Corporation Limited
3 Crore
01 September 2022
Others
0
01 September 2022
Others
0
12 December 2023
Hdfc Bank Limited
0
01 September 2022
Others
0

Documents

Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Altered articles of association-07032019
Altered memorandum of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Altered memorandum of association-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form PAS-3-11092018_signed
Copy of Board or Shareholders? resolution-11092018
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.-11092018
Form SH-7-17072018-signed
Altered memorandum of assciation;-10072018