AAA Charity Foundation
About AAA Charity Foundation
Data last updated:
AAA Charity Foundation is a private not for profit company based in Ghaziabad, Uttar Pradesh, India. It operates in the healthcare services segment of the healthcare sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85100UP2019NPL116239.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Devi and Sumit Singh.
The registered office is at H.No – 184 Second Floor Ward No – 10 Shri Ram Colony Dasna, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No – 184 Second Floor Ward No – 10 Shri Ram Colony Dasna, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryHealthcare, Human Health Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of AAA Charity Foundation
AAA Charity Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Devi | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Sumit Singh | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
Financials of AAA Charity Foundation
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of AAA Charity Foundation
AAA Charity Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Charity Foundation
Employment history and EPFO contributions of people linked to AAA Charity Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of AAA Charity Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for AAA Charity Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by AAA Charity Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of AAA Charity Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of AAA Charity Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on AAA Charity Foundation
Frequently Asked Questions about AAA Charity Foundation
AAA Charity Foundation is an active private not for profit company based in Ghaziabad, Uttar Pradesh, India. The company works in human health activities, within the healthcare industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under CIN U85100UP2019NPL116239.
AAA Charity Foundation has 2 current directors:
- Sunita Devi - Director
- Sumit Singh - Director
The CIN (Corporate Identification Number) of AAA Charity Foundation is U85100UP2019NPL116239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Charity Foundation was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of AAA Charity Foundation is at H.No – 184 Second Floor Ward No – 10 Shri Ram Colony Dasna, Ghaziabad, Uttar Pradesh, India – 201001.
AAA Charity Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
AAA Charity Foundation operates in the healthcare industry, in the human health activities segment.
No. AAA Charity Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of AAA Charity Foundation is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.