Company Information

CIN
Status
Date of Incorporation
13 July 2010
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 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vinod Singh Parihar
Vinod Singh Parihar
Director
for over 14 years
Vivaan Aggarwal
Vivaan Aggarwal
Director/Designated Partner
for almost 2 years
Sonia Vij
Sonia Vij
Director/Designated Partner
for over 5 years
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
for over 1 year
Vinay Aggarwal
Vinay Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Vinayak Shourie
Vinayak Shourie
Director
over 5 years ago
Dhruva Sharma
Dhruva Sharma
Additional Director
over 8 years ago
Amit Singhal
Amit Singhal
Director
about 11 years ago
Sangeeta Bhatia
Sangeeta Bhatia
Director
about 14 years ago
Radhika Singhal
Radhika Singhal
Director
about 14 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
over 14 years ago

Trademarks

Shinon (Logo) Shinon Collaborative Consultancy

[Class : 44] Healthcare And Medical Tourism Services , Establishing And Maintaining A Healthcare Provider Network In Other Countries For The Provision Of Healthcare Services 44.

Medistay Shinon Collaborative Consultancy

[Class : 44] Healthcare And Medical Tourism Services As Accommodation (Guest House) For Patients And Their Attendants, Travel Between The Accommodation And The Hospitals, Food At The Guest House And Included All Such Other Services Related To Healthcare And Medical Tourism

Medit Shinon Collaborative Consultancy

[Class : 44] Discount Cum Loyalty Card For Healthcare And Other Services For The Patients, Medical Information Services [Reporting Of Consumer Authorized Clinical Testing Results Directly To The Patient], Providing A Interactive Holistic Web Site Featuring Health Information And Patient Initiated, Patient Authorized, Medical Profile And Medical Record Analysis And Patie...

Medelines (Label) Shinon Collaborative Consultancy

[Class : 44] Healthcare And Medical Tourism Services , Establishing And Maintaining A Healthcare Provider Network In Other Countries For The Provision Of Healthcare Services

Documents

Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-30072020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DPT-3-27062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-03052019

Frequently Asked Questions

What is the date on which the Shinon collaborative consultancy private limited incorporated?

Shinon collaborative consultancy private limited was incorporated on 13 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shinon collaborative consultancy private limited compliant?

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

What is the number of directors associated with Shinon collaborative consultancy private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shinon collaborative consultancy private limited?

11 of directors are associated with the company.