Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rekha Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shail Devi
Director/Designated Partner
over 11 years ago
over 11 years ago
Mukesh Kumar Roy
Director
over 21 years ago
over 21 years ago
Past Directors
Satish Kumar Rai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicine Preprations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Ambit Health Care Private Limited.
Charges
29 August 2008
Branch Manager
15 Lak
29 August 2008
Branch Manager
0
29 August 2008
Branch Manager
0
29 August 2008
Branch Manager
0
29 August 2008
Branch Manager
0
29 August 2008
Branch Manager
0
Documents
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-05102019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
