Company Information

CIN
U74140HR2013PTC049436
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,251,260
Authorised Capital
7,000,000

Directors

Yossi Jitesh Vadnagra
Yossi Jitesh Vadnagra
Director/Designated Partner
for about 6 years
Sushil Bahl
Sushil Bahl
Director/Designated Partner
for over 1 year

Past Directors

Yoav Dor Rubinstein
Yoav Dor Rubinstein
Additional Director
almost 7 years ago
Yariv Alroy
Yariv Alroy
Director
about 9 years ago
Eran Antebi
Eran Antebi
Director
about 9 years ago
Gitika Sahana
Gitika Sahana
Director
over 11 years ago
Jaya Pandey
Jaya Pandey
Director
over 11 years ago

Documents

Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form DIR-12-26112020_signed
Declaration by first director-24112020
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date of Shl telemedicine india private limited incorporation?

Incorporation date of the company is 03 June 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shl telemedicine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaya pandey
  • Gitika sahana
  • Sushil bahl
  • Eran antebi
  • Yariv alroy
  • Yoav dor rubinstein
  • Yossi jitesh vadnagra