Company Information

CIN
Status
Date of Incorporation
19 September 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
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
30,000,000

Directors

Shipra Gupta
Shipra Gupta
Director/Designated Partner
for almost 12 years
Nirmesh Verma
Nirmesh Verma
Director/Designated Partner
for over 1 year
Inder Jit Verma
Inder Jit Verma
Director/Designated Partner
for over 12 years

Past Directors

Charges

6 Crore
15 January 2019
Siemens Financial Services Private Limited
6 Crore
26 July 2017
Siemens Financial Services Private Limited
18 Lak
13 May 2015
Siemens Financial Services Private Limited
1 Crore
19 October 2015
Canara Bank
2 Lak
19 October 2015
Canara Bank
2 Lak
26 July 2017
Others
0
15 January 2019
Others
0
19 October 2015
Canara Bank
0
19 October 2015
Canara Bank
0
13 May 2015
Siemens Financial Services Private Limited
0
26 July 2017
Others
0
15 January 2019
Others
0
19 October 2015
Canara Bank
0
19 October 2015
Canara Bank
0
13 May 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205

Frequently Asked Questions

What is the incorporation date of the Swanya imaging centre private limited?

Incorporation date of the company is 19 September 2012 .

What is the state of the Swanya imaging centre private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swanya imaging centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swanya imaging centre private limited?

Swanya imaging centre private limited has appointed 3 of directors.

Who are the appointed Directors in Swanya imaging centre private limited?

The appointed directors in the company are:

  • Inder jit verma
  • Nirmesh verma
  • Shipra gupta