Company Information

CIN
U33110DL2014PTC269667
Status
Date of Incorporation
30 July 2014
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 2023
Paid Up Capital
32,067,250
Authorised Capital
45,000,000

Directors

Prabh Das
Prabh Das
Director/Designated Partner
for over 1 year
Vivek Shankar Pandey
Vivek Shankar Pandey
Director/Designated Partner
for 11 months
Umang Mathur
Umang Mathur
Director/Designated Partner
for over 1 year

Past Directors

Bela Mathur
Bela Mathur
Director
over 10 years ago

Charges

12 Crore
22 February 2016
Syndicate Bank
1 Crore
21 April 2015
Syndicate Bank
6 Crore
21 April 2015
Canara Bank
5 Crore
16 June 2020
Canara Bank
88 Lak
29 December 2021
Canara Bank
0
16 November 2021
Canara Bank
0
21 April 2015
Canara Bank
0
16 June 2020
Canara Bank
0
22 February 2016
Syndicate Bank
0
21 April 2015
Syndicate Bank
0
29 December 2021
Canara Bank
0
16 November 2021
Canara Bank
0
21 April 2015
Canara Bank
0
16 June 2020
Canara Bank
0
22 February 2016
Syndicate Bank
0
21 April 2015
Syndicate Bank
0
29 December 2021
Canara Bank
0
16 November 2021
Canara Bank
0
21 April 2015
Canara Bank
0
16 June 2020
Canara Bank
0
22 February 2016
Syndicate Bank
0
21 April 2015
Syndicate Bank
0

Documents

Form DPT-3-15012021-signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed

Frequently Asked Questions

When was the Spm medicare private limited incorporated?

The Spm medicare private limited was incorporated with ROC on 30 July 2014 as .

Where has the Spm medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 269667.

What is the E-filing status of the company?

The status of Spm medicare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Spm medicare private limited?

The appointed directors in the company are:

  • Bela mathur
  • Umang mathur
  • Prabh das
  • Vivek shankar pandey