Company Information

CIN
U85100DL2010PTC200694
Status
Date of Incorporation
25 March 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
18 September 2023
Paid Up Capital
5,588,240
Authorised Capital
5,600,000

Directors

Geetanjali Uppal
Geetanjali Uppal
Director/Designated Partner
for over 1 year
. Himanshu
. Himanshu
Director/Designated Partner
for over 1 year
Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director
for about 12 years
Pramendra Tomar
Pramendra Tomar
Director
for over 14 years
Raaja Kanwar
Raaja Kanwar
Director
for about 12 years
Pradeep Chugh
Pradeep Chugh
Director
for about 9 years
Kuntal Deb Barma
Kuntal Deb Barma
Director/Designated Partner
for over 1 year
Praveen Datt Agarwal
Praveen Datt Agarwal
Director/Designated Partner
for over 1 year
Ajay Bansal
Ajay Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rachit Mehrotra
Rachit Mehrotra
Additional Director
over 6 years ago
Anuj Arora
Anuj Arora
Director
about 9 years ago
Viral Ramesh Desai
Viral Ramesh Desai
Director
about 12 years ago
Ashish Bhaskar Mehta
Ashish Bhaskar Mehta
Additional Director
almost 14 years ago

Charges

76 Lak
20 March 2015
Icici Bank Limited
9 Lak
10 March 2015
Icici Bank Limited
10 Lak
10 January 2023
Hdfc Bank Limited
21 Lak
09 March 2022
Hdfc Bank Limited
19 Lak
10 January 2022
Hdfc Bank Limited
14 Lak
10 January 2023
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
20 March 2015
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
20 March 2015
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-02092020-signed
Form SH-7-03082020-signed
Altered memorandum of assciation;-28072020
Copy of the resolution for alteration of capital;-28072020
Optional Attachment-(1)-28072020
Form ADT-1-18072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form INC-22-03012020_signed
Form BEN - 2-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020

Frequently Asked Questions

What is the incorporation date of the Silvermaple healthcare services private limited?

Incorporation date of the company is 25 March 2010 .

What is the state of the Silvermaple healthcare services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Silvermaple healthcare services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silvermaple healthcare services private limited?

Silvermaple healthcare services private limited has appointed 13 of directors.

Who are the appointed Directors in Silvermaple healthcare services private limited?

The appointed directors in the company are:

  • Pramendra tomar
  • Pradeep chugh
  • Raaja kanwar
  • Ashish bhaskar mehta
  • Kamayani singh kanwar
  • Viral ramesh desai
  • Ajay bansal
  • Anuj arora
  • Praveen datt agarwal
  • Geetanjali uppal
  • Rachit mehrotra
  • . himanshu
  • Kuntal deb barma