Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of M/s.Navya Naveli Nanda

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION )

Company Application No. RDNR/ AARA/COMP/96/2025/AB5773881 In the matter of the Companies Act, 2013-Section 441

And In the Matter of AARA HEALTH PRIVATE LIMITED having registered office at 155, Upper Ground Floor, Okhla Industrial Estate, Phase-3, New Delhi, South Delhi,Delhi- 110020.

In the matter of:

1. Ms. Navya Naveli Nanda, (Ex-Director).

. Applicant

Present: Mr. Vijay Kumar Jhalani, Ld. Advocate. ....For Applicant Ms. Aruna M, Assistant Director. ....Presenting Officer

Date of Hearing: 22.12.2025

ORDER

1. An application under section 441 of the Companies Act, 2013, for compounding of default committed u/s 96 of the Companies Act, 2013 was filed by the aforesaid Applicants vide Form GNL-1 through SRN AB577388 1.

2. As per the application, the Annual General Meeting (AGM) of the company for financial year ended 31.03.2023 was required to be held on or before 30.09.2023 but the same was held on 10.11.2023, (41 days delay), hence default.

3. The Registrar of Companies, NCT Of Delhi & Haryana, has submitted his report vide letter dated 25.08.2025 wherein it has been reported that:

i. The period of default in holding the AGM for the F.Y 2022-23 (Delay of 41 Days), is from 30.09.2023 to 10.11.2023.

li. No complaints pending against the Company.

iii. No Prosecution has been filed in the matter before court. iv. No such offence has been compounded during the last three years, however, the Company has filed similar Compounding Application vide SRN F92749480 for FY 2022-23.

v. The Petitioner Company has made its default good in respect of the contravention of Section 96(1) of the Companies Act, 2013 by holding the AGM for the F.Y. 2022-23 on 10.11.2023 and has also filed AOC-4 e-form vide SRN F90977034 dated 25.01.2024 and MGT-7A vide SRN F90977604 dated 25.01.2024, status of which are approved. “

4. compoundingLd. Advocate offor defaultthe u/s 96applicant of thedirector, CompaniesisF Act,present 2013and for notprays Raattoa AGSWeeeyyToN a” V7 FS So 8S)

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the AGM of the company for the F.Y. 2022-23 which was required to be held on or before 30.09.2023 but the same was held on 10.11.2023.

5. The Presenting Officer, Ms. Aruna M, Assistant Director, based on the ROC report and the information available on MCA portal, has informed that the procedural compliances under section 441 of the Companies Act, 2013 and the Rules for compounding have been duly complied.

6. Keeping in view of the facts and circumstances of the case and considering the submission made, by virtue of the powers vested with the Regional Director, the default under section 96 of the Companies Act, 2013 is compounded subject to the payment of compounding fee of Rs. 50,000 /- by the Applicant Director.

7. Pursuant to this Forum's directions dated 22.12.2025, compounding fees have been paid by the applicant(s) as per the details given below:

|||Challan No./|Amount (Rs)|Dated|
|---|---|---|---|---|
|||BharatKosh|||
|||Order Id|||
|Ms.|Navya|||UU1774481/1-|Rs. 50,000/-|26.12.2025|
|Naveli|Nanda.|23395138888|||

8. In view of the aforesaid and compounding fees having been paid by the applicants, the aforementioned offence is hereby compounded in respect of the applicants.

Signed on the

day of January 2026 at New Delhi.

• 15 JAN 2226

yo

(VINOD SHARMA) REGIONAL DIRECTOR (NR)

Entd. . RDNR/AARA/COMP/96/2025/AB5773881 1BQUE— 13 25e

13 JAN 2926 Dated

1. Aara Health Private Limited. 155, Upper Ground Floor, Okhla Industrial Estate, Phase-3, New Delhi, South Delhi,Delhi-110020. ‘

2. Ms. Navya Naveli Nanda. Nirvana, C-26, Asola Village, Fatehpur Beri, Delhi, India-110074

3. Registrar of Companies, NCT of Delhi & Haryana.

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