Company Information

CIN
U74999DL2012PTC236563
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Ahmedhussain Hasmatali Shaikh
Ahmedhussain Hasmatali Shaikh
Director
over 12 years ago

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 written consent given by auditor-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
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered memorandum of association-07032019
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Atiya healthcare private limited incorporated?

The Atiya healthcare private limited was incorporated with ROC on 28 May 2012 as .

Where has the Atiya healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 236563.

What is the E-filing status of the company?

The status of Atiya healthcare private limited is Active.

Number of Key Management personnel of the Atiya healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Atiya healthcare private limited?

The appointed directors in the company are:

  • Sahil khan
  • Ahmedhussain hasmatali shaikh
  • Atiya suleman
  • Aleena khan