Company Information

CIN
U85100DL2012PTC245524
Status
Date of Incorporation
30 November 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
28 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Bhaskar Sunil Guha
Bhaskar Sunil Guha
Director/Designated Partner
for about 1 year
Anand Goyal
Anand Goyal
Director/Designated Partner
for about 1 year
Rekha Alex Daniel
Rekha Alex Daniel
Director/Designated Partner
for about 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for almost 2 years
Ajay Marwaha
Ajay Marwaha
Director/Designated Partner
for almost 12 years
Rajeev Kumar Bhatia
Rajeev Kumar Bhatia
Director/Designated Partner
for almost 12 years

Past Directors

Lars Jandt
Lars Jandt
Director
over 5 years ago
Shaveta Arora
Shaveta Arora
Nominee Director
over 7 years ago
Punit Kohli
Punit Kohli
Nominee Director
over 7 years ago
Jan Walter
Jan Walter
Nominee Director
over 9 years ago
Rakesh Mittal
Rakesh Mittal
Nominee Director
almost 12 years ago
Frank Michael Wagner
Frank Michael Wagner
Nominee Director
almost 12 years ago

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-16122020-signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-27112020_signed
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form MSME FORM I-28042020
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the date on which the Srinath nephrocare private limited incorporated?

Srinath nephrocare private limited was incorporated on 30 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Srinath nephrocare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Srinath nephrocare private limited?

12 of directors are associated with the company.

What is the number of directors associated with Srinath nephrocare private limited?

12 of directors are associated with the company.