Company Information

CIN
U74899DL1995PTC074257
Status
Date of Incorporation
01 December 1995
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
614,700
Authorised Capital
650,000

Directors

Devendra Kumar Vijay
Devendra Kumar Vijay
Director
for over 22 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for about 4 years
Renu Gupta
Renu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Satish Gupta
Satish Gupta
Director
over 17 years ago

Charges

3 Crore
08 June 2005
The Jammu & Kashmir Bank Ltd.
7 Lak
20 October 2003
Vijaya Bank
10 Lak
18 June 2002
The Jammu & Kashmir Bank Ltd.
57 Lak
08 September 2022
Yes Bank Limited
2 Crore
08 September 2022
Yes Bank Limited
0
08 June 2005
The Jammu & Kashmir Bank Ltd.
0
18 June 2002
The Jammu & Kashmir Bank Ltd.
0
20 October 2003
Vijaya Bank
0
08 September 2022
Yes Bank Limited
0
08 June 2005
The Jammu & Kashmir Bank Ltd.
0
18 June 2002
The Jammu & Kashmir Bank Ltd.
0
20 October 2003
Vijaya Bank
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Form DPT-3-20032020-signed
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Swastik healthcare services private limited incorporated?

The Swastik healthcare services private limited was incorporated with ROC on 01 December 1995 as .

Where has the Swastik healthcare services private limited been incorporated?

The company was incorporated in Delhi with registration number 074257.

What is the E-filing status of the company?

The status of Swastik healthcare services private limited is Active.

Number of Key Management personnel of the Swastik healthcare services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swastik healthcare services private limited?

The appointed directors in the company are:

  • Devendra kumar vijay
  • Satish gupta
  • Neeraj gupta
  • Renu gupta