Company Information

CIN
U24111DL2000PTC106045
Status
Date of Incorporation
01 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,080,000
Authorised Capital
15,000,000

Directors

Sudha Bhatia
Sudha Bhatia
Additional Director
for over 15 years
Aanchal Bhatia
Aanchal Bhatia
Director/Designated Partner
for about 15 years
Karan Bhatia
Karan Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
10 August 2006
Punjab & Sind Bank
1 Crore
13 September 2002
Punjab & Sind Bank
1 Crore
14 November 2000
Punjab & Sind Bank
45 Lak
18 November 2003
Punjab & Sind Bank
40 Lak
29 October 2001
Punjab & Sind Bank
17 Lak
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0
29 October 2001
Punjab & Sind Bank
0
14 November 2000
Punjab & Sind Bank
0
18 November 2003
Punjab & Sind Bank
0
13 September 2002
Punjab & Sind Bank
0
10 August 2006
Punjab & Sind Bank
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Uttam medical concierge private limited?

Incorporation date of the company is 01 June 2000 .

What is the state of the Uttam medical concierge private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uttam medical concierge private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uttam medical concierge private limited?

Uttam medical concierge private limited has appointed 3 of directors.

Who are the appointed Directors in Uttam medical concierge private limited?

The appointed directors in the company are:

  • Karan bhatia
  • Sudha bhatia
  • Aanchal bhatia