AMAZON HEALTHCARE SERVICES PRIVATE LIMITED

AMAZON HEALTHCARE SERVICES PRIVATE LIMITED, founded on July 7, 2022, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/15/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AMAZON HEALTHCARE SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U85100DL2022FTC401356 and registration number 401356 . Its registered address is Block E,14th Floor, Unit Nos.1401 to1421 International Trade Tower, Nehru Place, , Delhi, South Delhi, Delhi, India, 110019.

As of now, AMAZON HEALTHCARE SERVICES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U85100DL2022FTC401356
Company Name AMAZON HEALTHCARE SERVICES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 401356
Incorporation date July 7, 2022
Email Id [email protected]
Registered Address Block E,14th Floor, Unit Nos.1401 to1421 International Trade Tower, Nehru Place, , Delhi, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/15/2023
Paid Up Capital Rs. 259000000
Authorised Capital Rs. 500000000
Subscribed Capital Rs. 259000000
Category / Sub-Category Company limited by shares / Subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division EDUCATION
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
62 years, 1 month old Male
DIN:
03620102
PAN:
*****6627M
OtherID:
1-3QJTI56
FO User
Appointment:
Cur Designation:
July 20, 2022
Cessation Date:
Nationality:
Age/Gender:
49 years old Male
DIN:
09398283
PAN:
OtherID:
1-24KPITP
FO User
Appointment:
Cur Designation:
Sept. 19, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
09398283
PAN:
*****2463P
OtherID:
5-8GK8-1654
Director
Signatory
Appointment:
Sept. 19, 2022
Cur Designation:
Sept. 15, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
10319230
PAN:
*****9652C
OtherID:
1-51X1J5C
Whole-time director
Signatory
Appointment:
Sept. 29, 2023
Cur Designation:
Sept. 29, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
1-486DDWV
FO User
Appointment:
Cur Designation:
July 7, 2022
Cessation Date:
Nationality:
Age/Gender:
36 years, 2 months old Male
DIN:
PAN:
*****7433H
OtherID:
5-8BI5-2319
Company Secretary
Signatory
Appointment:
Cur Designation:
May 15, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
07714541
PAN:
*****9691P
OtherID:
1-486DDWV
FO User
Appointment:
Cur Designation:
July 7, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
09398283
PAN:
*****2463P
OtherID:
5-8GK8-1654
Director
Signatory
Appointment:
Sept. 19, 2022
Cur Designation:
Sept. 15, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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