Company Information

CIN
U24200DL2012PTC233244
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
50,000,000

Directors

Prity Sinha
Prity Sinha
Director/Designated Partner
for over 12 years
Gunjan Kumar
Gunjan Kumar
Director/Designated Partner
for over 12 years

Past Directors

Charges

20 September 2023
Hdfc Bank Limited
0
23 May 2023
Others
0
20 September 2023
Hdfc Bank Limited
0
23 May 2023
Others
0
20 September 2023
Hdfc Bank Limited
0
23 May 2023
Others
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-25062020_signed
Form MGT-14-25062020_signed
Copy of written consent given by auditor-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Optional Attachment-(1)-25062020
Form ADT-3-23062020_signed
Resignation letter-23062020

Frequently Asked Questions

When was the Xenone healthcare private limited incorporated?

The Xenone healthcare private limited was incorporated with ROC on 21 March 2012 as .

Where has the Xenone healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 233244.

What is the E-filing status of the company?

The status of Xenone healthcare private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Xenone healthcare private limited?

The appointed directors in the company are:

  • Gunjan kumar
  • Prity sinha