Company Information

CIN
U85110DL2004PTC124295
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,859,510
Authorised Capital
15,000,000

Directors

Sundar Singh
Sundar Singh
Director/Designated Partner
for over 1 year
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for 12 months

Past Directors

Niharika Priyadarshini
Niharika Priyadarshini
Director
about 5 years ago
Alok Rastogi
Alok Rastogi
Director
almost 21 years ago
Raajendran Kurupath Menon
Raajendran Kurupath Menon
Director
almost 21 years ago

Documents

Form DPT-3-27082020-signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Form ADT-3-14022020_signed
Resignation letter-14022020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Notice of resignation;-04102019

Frequently Asked Questions

When was the Varuni healthcare private limited incorporated?

The Varuni healthcare private limited was incorporated with ROC on 23 January 2004 as .

Where has the Varuni healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 124295.

What is the E-filing status of the company?

The status of Varuni healthcare private limited is Active.

Number of Key Management personnel of the Varuni healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Varuni healthcare private limited?

The appointed directors in the company are:

  • Arvind aggarwal
  • Raajendran kurupath menon
  • Sundar singh
  • Niharika priyadarshini
  • Alok rastogi