Infar Healthcare Private Limited

As on 16 September 2019

Infar Healthcare Private Limited incorporated with MCA on 01 May 2008. The Infar Healthcare 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. 5 LAC and its paid up capital is 3 LAC.

Infar Healthcare Private Limited's last Annual General Meeting(AGM) was held on 02 July 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 Geeta Devi Goel and Pinki Goel Infar Healthcare Private Limited company registration number is 177515 and its Corporate Identification Number(CIN) provided from MCA is U24232DL2008PTC177515.

Infar Healthcare Private Limited company's registered office address is M 27/2, Badli Industrial Estate Badli Delhi Dl 110042 In. Find other contact information for Infar Healthcare Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 90 documents available for download.

Current status of Infar Healthcare Private Limited company is Active.

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Company Information

CIN U24232DL2008PTC177515
Company Status Active
Registration Number 177515
Date of Incorporation 01 May 2008
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 02 July 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

Geeta Devi Goel

is associated with 2 other companies

Pinki Goel

is associated with 2 other companies

Charges

Name Date Status Amount
Axis Bank Limited
04 June 2012 CLOSED 9 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (5 Available)
Form Aoc 4 24112016 Signed 24 November 2016
Form Mgt 7 24112016 Signed 24 November 2016
Form Aoc 4 151115 14 November 2015
Form Aoc 4a 141115 14 November 2015
Form Mgt 7 101115 09 November 2015
Attachments (16 Available)
Copy Of Resolution Passed By The Company 26102016 26 October 2016
Formschv 271014 For The Fy Ending On 310314 27 October 2014
Copy Of Resolution 161014 16 October 2014
Copy Of Resolution 160714 16 July 2014
Formschv 161013 For The Fy Ending On 310313 16 October 2013
Formschv 311012 For The Fy Ending On 310312 31 October 2012
Formschv 230811 For The Fy Ending On 310311 23 August 2011
Formschv 151110 For The Fy Ending On 310310 15 November 2010
Formschv 100809 For The Fy Ending On 310309.Oct 18 August 2009
Formschv 100809 For The Fy Ending On 310309 10 August 2009
Copy Of Resolution 110609.Pdf 11 June 2009
Copy Of Resolution 110609 11 June 2009
Optional Attachment 1 110609 11 June 2009
Optional Attachment 2 110609 11 June 2009
Optional Attachment 1 110609.Pdf 11 June 2009
Optional Attachment 2 110609.Pdf 11 June 2009
Audit related (7 Available)
Form 23b For Period 010413 To 310314 170913 16 October 2013
Form 23b For Period 010412 To 310313 030912 31 October 2012
Form 23b For Period 010411 To 310312 230811 18 July 2012
Form 23b For Period 010410 To 310311 220311 23 August 2011
Form 23b 161110 15 November 2010
Form 23b For Period 010508 To 310309.Oct 19 July 2009
Form 23b For Period 010508 To 310309 18 July 2009
Certificates (2 Available)
Certificate Of Registration For Modification Of Charge 20160919 19 September 2016
Certificate Of Registration Of Mortgage 310712 31 July 2012
Charges (4 Available)
Instrument(s) Of Creation Or Modification Of Charge; 19092016 19 September 2016
Form Chg 1 19092016 Signed 19 September 2016
Form 8 010812 31 July 2012
Instrument Of Creation Or Modification Of Charge 310712 31 July 2012
Directors/Shareholders/Partners (23 Available)
Directors Report As Per Section 134(3) 24112016 24 November 2016
Directors\U2019 Report As Per Section 134(3) 141115 14 November 2015
Form Dir 12 231214 22 December 2014
Form Dir 11 050714 04 July 2014
Evidence Of Cessation 030714 03 July 2014
Form Dir 12 030714 03 July 2014
Declaration Of The Appointee Director In Form Dir 2 160614 16 June 2014
Form Dir 12 160614 16 June 2014
Form 32 030910 160710 03 September 2010
Form 32 250810 280610 25 August 2010
Form 67 (Addendum) 220510 In Respect Of Form 32 150410 22 May 2010
Evidence Of Cessation 220510 22 May 2010
Form 32 150410 220310 15 April 2010
Form 32 240310 030310 24 March 2010
Form 2 300609 30 June 2009
List Of Allottees 300609 30 June 2009
Form 2 300609.Pdf 30 June 2009
List Of Allottees 300609.Pdf 30 June 2009
Form 5 110609 11 June 2009
Form 5 110609.Pdf 11 June 2009
Form 32 210409.Pdf 21 April 2009
Form 32 210409 21 April 2009
Form 32 250408 25 April 2008
Incorporation (5 Available)
Form 18 041111 03 November 2011
Form 18 210409 21 April 2009
Form 18 210409.Pdf 21 April 2009
Form 18 250408 25 April 2008
Form 1 250408 25 April 2008
MOA/AOA (8 Available)
Form Mgt 14 181014 16 October 2014
Form Mgt 14 040814 16 July 2014
Form 23 110609 11 June 2009
Form 23 110609.Pdf 11 June 2009
Moa Memorandum Of Association 110609 11 June 2009
Moa Memorandum Of Association 110609.Pdf 11 June 2009
Moa Memorandum Of Association 260408 26 April 2008
Aoa Articles Of Association 260408 26 April 2008
Others (20 Available)
List Of Share Holders, Debenture Holders; 24112016 24 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 24112016 24 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 24112016 24 November 2016
Copy Of Written Consent Given By Auditor 26102016 26 October 2016
Copy Of The Intimation Sent By Company 26102016 26 October 2016
Form Adt 1 26102016 Signed 26 October 2016
Copy Of Financial Statements As Per Section 134 141115 14 November 2015
Details Of Other Entity(s) 141115 14 November 2015
Form Adt 1 221015 21 October 2015
Form23ac 281014 For The Fy Ending On 310314 28 October 2014
281014 27 October 2014
Letter Of Appointment 160614 16 June 2014
Interest In Other Entities 160614 16 June 2014
Form23ac 161013 For The Fy Ending On 310313 16 October 2013
Form23ac 311012 For The Fy Ending On 310312 31 October 2012
Form23ac 230811 For The Fy Ending On 310311 23 August 2011
Form23ac 151110 For The Fy Ending On 310310 15 November 2010
Form23ac 100809 For The Fy Ending On 310309.Oct 18 August 2009
Form23ac 100809 For The Fy Ending On 310309 10 August 2009
Others 260408 26 April 2008

Events

Incorporated

almost 13 years ago

Loan sanctioned by AXIS BANK LTD.

almost 9 years ago

Loan modified for AXIS BANK LTD.

over 4 years ago

Auditor appointed

over 4 years ago

Balance sheet filed

over 4 years ago

Annual return filed

over 4 years ago

Composition of directors changed

almost 7 years ago

Composition of directors changed

almost 7 years ago

MOA/AOA modified

almost 7 years ago

MOA/AOA modified

over 6 years ago

Composition of directors changed

over 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

almost 9 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 9 years ago

Auditor appointed

over 10 years ago

Auditor appointed

almost 12 years ago

Annual return filed

over 5 years ago

Balance sheet filed

over 5 years ago

Auditor appointed

over 5 years ago

Auditor appointed

almost 12 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 09 September 2017

over 3 years ago

Authorised capital changed from 500000.0 to 500000

almost 3 years ago

Paid Up Capital changed from 300000.0 to 300000

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

FAQs

When was the Infar healthcare private limited incorporated?

The Infar healthcare private limited was incorporated with ROC on 01 May 2008 as Company limited by Shares .

What is the registered address of the Infar healthcare private limited?

Registered address of the company is M-27/2, badli industrial estate badli delhi dl 110042 in.

Where has the Infar healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 177515.

What is the classification of the Infar healthcare private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Infar healthcare private limited is Active.

What is the Infar healthcare private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 2 key management personnel in the company.

Who are the directors of the Infar healthcare private limited?

The appointed directors in the company are:

  • Geeta devi goel
  • Pinki goel

Which ROC was the Infar healthcare private limited registered to?

The company is registered with RoC-Delhi.


Company
Financials

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

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

3 LAC

DIRECTORS

2

Charges Stats
Total Charges

1

Amount Due

9 CR

Amount Satisfied

0