Company Information

CIN
U74899DL1983PTC014923
Status
Date of Incorporation
05 January 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
106,550

Directors

Ashish Bhatia
Ashish Bhatia
Director/Designated Partner
for over 15 years
Amit Burman
Amit Burman
Director/Designated Partner
for almost 5 years
Sandeep Tandon
Sandeep Tandon
Director
for over 21 years
Daljit Singh .
Daljit Singh .
Nominee Director
for almost 19 years
Varun Talwar
Varun Talwar
Director/Designated Partner
for over 1 year
Navin Juneja
Navin Juneja
Director/Designated Partner
for about 1 year
Umesh Talwar
Umesh Talwar
Director/Designated Partner
for about 1 year
Naresh Talwar
Naresh Talwar
Director/Designated Partner
for about 1 year

Past Directors

Jasbir Singh Grewal
Jasbir Singh Grewal
Nominee Director
almost 18 years ago

Charges

0
16 February 2004
Infrastructure Development Finance Company Ltd
8 Crore
11 September 2008
Ge Capital Services India
26 Lak
28 September 2006
Orix Auto And Business Solutions Limited
47 Lak
26 December 2006
Orix Auto Infrastructure Services Limited
29 Lak
09 October 2002
Haryana Industrial Development Corporation Ltd.
1 Crore
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0

Documents

Form STK-2-17082021-signed
-11032020
Optional Attachment-(1)-11032020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-11-19042019_signed
Proof of dispatch-16042019
Acknowledgement received from company-16042019
Notice of resignation filed with the company-16042019

Frequently Asked Questions

What is the date on which the Sunrise medicare private limited incorporated?

Sunrise medicare private limited was incorporated on 05 January 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunrise medicare private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sunrise medicare private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sunrise medicare private limited?

9 of directors are associated with the company.