Company Information

CIN
U24100DL2011PTC212447
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamata .
Mamata .
Director/Designated Partner
for almost 8 years
Manoj Kumar Singh
Manoj Kumar Singh
Director
for almost 8 years

Past Directors

Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 11 years ago
Deepa Pandey
Deepa Pandey
Director
almost 14 years ago

Documents

Notice of resignation;-07042017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Letter of appointment;-14022017
Optional Attachment-(1)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Copy of resolution-171114.PDF

Frequently Asked Questions

What is the date of Suave medicare private limited incorporation?

Incorporation date of the company is 11 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suave medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa pandey
  • Chandra shekhar pandey
  • Manoj kumar singh
  • Mamata .