Company Information

CIN
U85195DL2007PTC160729
Status
Date of Incorporation
19 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepak Natarajan
Deepak Natarajan
Director/Designated Partner
for over 7 years
Rakesh Gupta
Rakesh Gupta
Additional Director
for about 11 years
Shivani Agrawal
Shivani Agrawal
Director/Designated Partner
for over 7 years
Prashant Agrawal
Prashant Agrawal
Director/Designated Partner
for over 17 years

Past Directors

Virender Kumar Garg
Virender Kumar Garg
Director
almost 9 years ago
Ankur Sharma
Ankur Sharma
Director
almost 9 years ago
Neeraj Sharma
Neeraj Sharma
Additional Director
over 9 years ago
Shobhit Gupta
Shobhit Gupta
Additional Director
about 11 years ago
Amit Nath Mishra
Amit Nath Mishra
Director
about 11 years ago

Charges

4 Crore
22 February 2014
Bank Of Baroda
4 Crore
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0

Documents

Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-24012018
Notice of resignation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Evidence of cessation;-24012018
Form DIR-11-06122017_signed
Form DIR-12-06122017_signed
Evidence of cessation;-05122017
Notice of resignation;-05122017
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Notice of resignation filed with the company-03092017
Proof of dispatch-03092017
Form DIR-11-03092017_signed
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Proof of dispatch-07042017

Frequently Asked Questions

What is the incorporation date of the Triage healthcare (india) private limited?

Incorporation date of the company is 19 March 2007 .

What is the state of the Triage healthcare (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Triage healthcare (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triage healthcare (india) private limited?

Triage healthcare (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Triage healthcare (india) private limited?

The appointed directors in the company are:

  • Ankur sharma
  • Amit nath mishra
  • Prashant agrawal
  • Shivani agrawal
  • Rakesh gupta
  • Shobhit gupta
  • Virender kumar garg
  • Neeraj sharma
  • Deepak natarajan