Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,377,990
Authorised Capital
250,000,000

Directors

Gerhard Werner Mueller
Gerhard Werner Mueller
Director/Designated Partner
over 2 years ago
Taranjeet Kaur
Taranjeet Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Rajat Kuchhal
Rajat Kuchhal
Director
almost 4 years ago
Ganesh Kumar
Ganesh Kumar
Director
over 4 years ago
Shafiq Ahmed
Shafiq Ahmed
Company Secretary
over 12 years ago
Gabrielle Catherine Mary Seacy
Gabrielle Catherine Mary Seacy
Director
about 14 years ago

Registered Trademarks

Healen Aktivortho

[Class : 41] Providing Online Videos, Not Downloadable; Providing Online Instructional Videos, Not Downloadable; Providing Online Non Downloadable Videos Featuring Physiotherapy And Healthcare Related Instructions.

Healencloudphysio Aktivortho

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services

Cloudphysio Aktivortho

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
View +2 more Brands for Aktivortho Private Limited.

Charges

1 Crore
03 July 2015
Hdfc Bank Limited
50 Lak
30 June 2015
Hdfc Bank Limited
50 Lak
03 July 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-09112020-signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-19102020_signed
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-15072019
Form MSME FORM I-30052019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-28012019_signed
Evidence of cessation;-19012019