Company Information

CIN
U74999HR2021PTC095763
Status
Date of Incorporation
23 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,114,736
Authorised Capital
2,005,000

Directors

Aman Priya Khanna
Aman Priya Khanna
Director/Designated Partner
for almost 3 years
Aditya Misra
Aditya Misra
Director/Designated Partner
for about 1 year
Ankur Gigras
Ankur Gigras
Individual Promoter
for over 3 years
Vikas Chauhan
Vikas Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form ADT-1-04022023_signed
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Copy of resolution passed by the company-04022023
Optional Attachment-(1)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form MGT-14-21122022-signed
Form MGT-14-29112022
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Optional Attachment-(1)-06122022
Altered articles of association-06122022

Frequently Asked Questions

When was the Vianam healthtech private limited incorporated?

The Vianam healthtech private limited was incorporated with ROC on 23 June 2021 as .

Where has the Vianam healthtech private limited been incorporated?

The company was incorporated in Haryana with registration number 095763.

What is the E-filing status of the company?

The status of Vianam healthtech private limited is Active.

Number of Key Management personnel of the Vianam healthtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vianam healthtech private limited?

The appointed directors in the company are:

  • Vikas chauhan
  • Ankur gigras
  • Aditya misra
  • Aman priya khanna