Company Information

CIN
U85401DL2000PTC104476
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Uma Goel
Uma Goel
Director/Designated Partner
for over 24 years
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-07112019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the date of Sampark medicals and research center private limited incorporation?

Incorporation date of the company is 15 March 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sampark medicals and research center private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar goel
  • Uma goel