Company Information

CIN
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,960
Authorised Capital
0

Directors

Dwijendra Shrichandra Pant
Dwijendra Shrichandra Pant
Director/Designated Partner
for over 15 years
Sonia Bhalla
Sonia Bhalla
Director/Designated Partner
for over 1 year
Siddharth Raj Agarwal
Siddharth Raj Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Amitabh Behar
Amitabh Behar
Director
almost 17 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-02112019_signed
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed

Frequently Asked Questions

What is the incorporation date of the Urban health resource centre?

Incorporation date of the company is 08 August 2005 .

What is the state of the Urban health resource centre incorporation?

The state in which company is incorporated is Delhi.

What is the Urban health resource centre status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urban health resource centre?

Urban health resource centre has appointed 4 of directors.

Who are the appointed Directors in Urban health resource centre?

The appointed directors in the company are:

  • Siddharth raj agarwal
  • Sonia bhalla
  • Dwijendra shrichandra pant
  • Amitabh behar