Company Information

CIN
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Thakur
Pushpa Thakur
Director/Designated Partner
for over 17 years
Subodh Kumar
Subodh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Spivit Sphinx Medicare

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations As Per Class 5

Safac Sphinx Medicare

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations As Per Class 5

Insof Sphinx Medicare

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.

Documents

List of share holders, debenture holders;-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Directors report as per section 134(3)-31052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-23042019

Frequently Asked Questions

When was the Sphinx medicare private limited incorporated?

The Sphinx medicare private limited was incorporated with ROC on 27 April 2007 as .

Where has the Sphinx medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 162658.

What is the E-filing status of the company?

The status of Sphinx medicare private limited is Active.

Number of Key Management personnel of the Sphinx medicare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sphinx medicare private limited?

The appointed directors in the company are:

  • Subodh kumar
  • Pushpa thakur