Company Information

CIN
U85190DL2012PTC237138
Status
Date of Incorporation
08 June 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 2022
Paid Up Capital
842,889,877.32
Authorised Capital
894,246,200

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for 11 months
Darshankumar Naranbhai Patel
Darshankumar Naranbhai Patel
Director
for almost 8 years
Uday Girishbhai Dave
Uday Girishbhai Dave
Director
for almost 8 years
Abhay Kumar Pandey
Abhay Kumar Pandey
Director/Designated Partner
for over 1 year
Radhika Nayesh Dharia
Radhika Nayesh Dharia
Director/Designated Partner
for almost 5 years
Sahil Dharia
Sahil Dharia
Director/Designated Partner
for over 1 year
Nikhil Kishorchandra Vora
Nikhil Kishorchandra Vora
Director/Designated Partner
for over 1 year

Past Directors

Wasi Ullah Khan
Wasi Ullah Khan
Director
over 12 years ago

Charges

98 Crore
21 May 2018
Visu Leasing And Finance Private Limited
3 Crore
20 April 2013
Bank Of Baroda
1 Crore
22 March 2021
Northern Arc Capital Limited
3 Crore
22 March 2021
Northern Arc Capital Limited
6 Crore
19 March 2021
Northern Arc Capital Limited
3 Crore
08 January 2021
Northern Arc Capital Limited
5 Crore
23 December 2020
Innoven Capital India Private Limited
7 Crore
21 October 2020
Northern Arc Capital Limited
1 Crore
28 September 2020
Incred Financial Services Limited
3 Crore
03 September 2020
Northern Arc Capital Limited
6 Crore
31 December 2019
Northern Arc Capital Limited
5 Crore
31 December 2019
Northern Arc Capital Limited
1 Crore
24 August 2021
Incred Financial Services Limited
8 Crore
24 August 2021
Northern Arc Capital Limited
7 Crore
24 August 2021
Northern Arc Capital Limited
3 Crore
31 March 2023
Capsave Finance Private Limited
5 Crore
24 February 2023
Oxyzo Financial Services Private Limited
7 Crore
06 January 2023
Catalyst Trusteeship Limited
15 Crore
27 May 2022
Oxyzo Financial Services Private Limited
9 Crore
01 February 2022
Northern Arc Capital Limited
3 Crore
28 January 2022
Oxyzo Financial Services Privaye Limited
6 Crore
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0

Documents

Form DPT-3-01042021_signed
Form MSME FORM I-28122020_signed
Form CHG-1-21112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form MSME FORM I-18112020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-01102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-21072020
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.-21072020

Frequently Asked Questions

When was the Soothe healthcare private limited incorporated?

The Soothe healthcare private limited was incorporated with ROC on 08 June 2012 as .

Where has the Soothe healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 237138.

What is the E-filing status of the company?

The status of Soothe healthcare private limited is Active.

Number of Key Management personnel of the Soothe healthcare private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Soothe healthcare private limited?

The appointed directors in the company are:

  • Darshankumar naranbhai patel
  • Abhay kumar pandey
  • Wasi ullah khan
  • Uday girishbhai dave
  • Nikhil kishorchandra vora
  • Sahil dharia
  • Radhika nayesh dharia
  • Nitin agarwal