Company Information

CIN
Status
Date of Incorporation
31 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,550,000
Authorised Capital
25,000,000

Directors

Seema Garg
Seema Garg
Director
for almost 12 years
Surendra Kumar Garg
Surendra Kumar Garg
Director
for almost 12 years
Khushbu .
Khushbu .
Director/Designated Partner
for about 5 years
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
for about 5 years

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
about 9 years ago
Vandana Singh
Vandana Singh
Director
about 9 years ago
Gaurav Goyal
Gaurav Goyal
Director
almost 14 years ago
Ankit Garg
Ankit Garg
Director
over 14 years ago
Amit Kumar
Amit Kumar
Director
over 14 years ago

Documents

Form DIR-12-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-3-15032019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Resignation letter-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019

Frequently Asked Questions

What is the date on which the Vastvik futurecare marketing private limited incorporated?

Vastvik futurecare marketing private limited was incorporated on 31 October 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vastvik futurecare marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vastvik futurecare marketing private limited?

9 of directors are associated with the company.

What is the number of directors associated with Vastvik futurecare marketing private limited?

9 of directors are associated with the company.