Cognizance Care Private Limited

As on 14 September 2019

Cognizance Care Private Limited incorporated with MCA on 24 June 2016. The Cognizance Care Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Cognizance Care Private Limited's last Annual General Meeting(AGM) was held on 25 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Parul Sanyal and Rohit Saxena Cognizance Care Private Limited company registration number is 064743 and its Corporate Identification Number(CIN) provided from MCA is U74999HR2016PTC064743.

Cognizance Care Private Limited company's registered office address is House Number 1179 Ground Floor, Sector 9 A Gurgaon Gurgaon Hr 122001 In. Find other contact information for Cognizance Care Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 34 documents available for download.

Current status of Cognizance Care Private Limited company is Active.

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Company Information

CIN U74999HR2016PTC064743
Company Status Active
Registration Number 064743
Date of Incorporation 24 June 2016
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 25 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Parul Sanyal

is associated with no other company

Rohit Saxena

is associated with no other company

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Documents

Attachments (2 Available)
Optional Attachment (1) 24062016 24 June 2016
Optional Attachment (1) 09062016 24 June 2016
Certificates (1 Available)
Certificate Of Incorporation 20160624 24 June 2016
Directors/Shareholders/Partners (5 Available)
Declaration By First Director 09062016 24 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 09062016 24 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 24062016 24 June 2016
Declaration By First Director 24062016 24 June 2016
Form Dir 12 09062016 24 June 2016
Incorporation (4 Available)
Form Inc 22 09062016 24 June 2016
Specimen Signature In Form Inc 10 09062016 24 June 2016
Form Inc 22 24062016 Signed 24 June 2016
Specimen Signature In Form Inc 10 24062016 24 June 2016
MOA/AOA (2 Available)
Memorandum Of Association 09062016 24 June 2016
Memorandum Of Association 24062016 24 June 2016
Others (20 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 24062016 24 June 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 24062016 24 June 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 09062016 24 June 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 09062016 24 June 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 24062016 24 June 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 09062016 24 June 2016
Pan Card (In Case Of Indian National) 24062016 24 June 2016
Proof Of Identity 24062016 24 June 2016
Proof Of Identity 09062016 24 June 2016
Articles Of Association 24062016 24 June 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 09062016 24 June 2016
Stamped Articles Of Association 20160624 24 June 2016
Pan Card (In Case Of Indian National) 09062016 24 June 2016
Declaration In Form No. Inc 8 24062016 24 June 2016
Declaration In Form No. Inc 8 09062016 24 June 2016
Stamped Memorandum Of Asscociation 20160624 24 June 2016
Proof Of Residential Address 09062016 24 June 2016
Proof Of Residential Address 24062016 24 June 2016
Articles Of Association 09062016 24 June 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 24062016 24 June 2016

Events

Incorporated

over 4 years ago

Composition of directors changed

over 4 years ago

Registered office changed

over 4 years ago

Email changed from GUPTA.PUNIT99@GMAIL.COM to SAXENAROHIT1982@GMAIL.COM

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 100000.0 to 100000

over 2 years ago

Paid Up Capital changed from 100000.0 to 100000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 25 September 2018

about 2 years ago

Email changed from SAXENAROHIT1982@GMAIL.COM to cognizancepvtltd@gmail.com

over 1 year ago

FAQs

What is the incorporation date of the Cognizance care private limited?

Incorporation date of the company is 24 June 2016 .

Where was the Cognizance care private limited registered?

Registered address of the company is House number - 1179 ground floor, sector-9a gurgaon gurgaon hr 122001 in.

What is the state of the Cognizance care private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cognizance care private limited classified as?

The MCA has registered the Cognizance care private limited as Private company.

What is the Cognizance care private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Cognizance care private limited?

Cognizance care private limited has appointed 2 of directors.

Who are the appointed Directors in Cognizance care private limited?

The appointed directors in the company are:

  • Parul sanyal
  • Rohit saxena

What ROC is the Cognizance care private limited registered with?

The jurisdiction of ROC for the Cognizance care private limited is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0