APAV HEALTHCARE PRIVATE LIMITED

APAV HEALTHCARE PRIVATE LIMITED, founded on Aug. 29, 2018, 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, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

APAV HEALTHCARE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U85110DL2018PTC337974 and registration number 337974 . Its registered address is C-377-F/F, BLOCK-C DEFENCE COLONY, , NEW DELHI, South Delhi, Delhi, India, 110024.

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

Company Details

CIN Number U85110DL2018PTC337974
Company Name APAV HEALTHCARE PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 337974
Incorporation date Aug. 29, 2018
Email Id [email protected]
Registered Address C-377-F/F, BLOCK-C DEFENCE COLONY, , NEW DELHI, South Delhi, Delhi, India, 110024
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 500000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
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:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
5-7V3J-4275
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
5-7V3J-4275
Director
Signatory
Appointment:
Aug. 29, 2018
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
1-3K1Q22P
FO User
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 5 months old Female
DIN:
07509717
PAN:
*****5136B
OtherID:
5-8BJJ-1063
Director
Signatory
Appointment:
Aug. 29, 2018
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 5 months old Female
DIN:
07509717
PAN:
*****5136B
OtherID:
5-8BJJ-1063
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
5-7V3J-4275
Individual Promoter
Signatory
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
5-7V3J-4275
Director
Signatory
Appointment:
Aug. 29, 2018
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 10 months old Male
DIN:
03570379
PAN:
*****8824Q
OtherID:
1-3K1Q22P
FO User
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
48 years, 5 months old Female
DIN:
07509717
PAN:
OtherID:
1-65QR09O
FO User
Appointment:
Cur Designation:
Aug. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 2 months old Male
DIN:
07096028
PAN:
*****0371R
OtherID:
5-7VMP-1809
Director
Signatory
Appointment:
Feb. 3, 2022
Cur Designation:
Feb. 3, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
07096028
PAN:
*****0371R
OtherID:
1-5I3VNWI
FO User
Appointment:
Cur Designation:
Feb. 3, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3188330
100738500
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 06/08/2023
Modification:
Satisfaction:
1800000
Plot No. 2, Sector No. 2,, kharghar Nod, Panvel, Maharashtra, 410210, India
AA0773604
100613993
U65990MH2010FTC208099
Creation: 09/06/2022
Modification:
Satisfaction:
855000
Plot No. 2, Sector No. 2, kharghar Nod, Panvel, Maharashtra, 410210, India
AA6301794
100588847
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 06/09/2022
Modification:
Satisfaction: 11/24/2023
3122000
Branch office-Ground Floor, Tower B, JIL Building, Plot No 78, Near SBI Aca, Gurgaon, Haryana, 122015, India
F17393083
100595814
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
Creation: 07/14/2022
Modification:
Satisfaction:
1080000
Branch office-Ground Floor, Tower B, JIL Building, Plot No 78, Near SBI Aca, Gurgaon, Haryana, 122015, India

Company List by State

Company List by ROC