Company Information

CIN
U85100DL2012PTC238914
Status
Date of Incorporation
16 July 2012
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
200,000
Authorised Capital
200,000

Directors

Seema Bansal
Seema Bansal
Director/Designated Partner
for over 12 years
Shyam Sunder Bansal
Shyam Sunder Bansal
Director/Designated Partner
for over 5 years

Past Directors

Kamal Aggarwal
Kamal Aggarwal
Additional Director
over 9 years ago

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Altered articles of association-05092020
Form INC-22-19062020_signed
Form MGT-14-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of other Entity(s)-13112019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Sams healthcare private limited incorporated?

Sams healthcare private limited was incorporated on 16 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sams healthcare private limited compliant?

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

What is the number of directors associated with Sams healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sams healthcare private limited?

3 of directors are associated with the company.