Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,648,190
Authorised Capital
37,500,000

Directors

Anupam Pandey
Anupam Pandey
Director/Designated Partner
almost 3 years ago
Padmawati Pandey
Padmawati Pandey
Director/Designated Partner
about 10 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
about 10 years ago

Past Directors

Raina Tiwari
Raina Tiwari
Director
over 15 years ago

Registered Trademarks

Ameri Health Keshav Medichem

[Class : 44] Home Healthcare Services

Documents

Form DPT-3-09032021-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-28062019
Form AOC-4-13122018-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-06062018_signed
Optional Attachment-(1)-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Copy of Board or Shareholders? resolution-06062018
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(1)-07022017
Notice of resignation;-07022017
Form DIR-11-07022017