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20 In the Matter of M/s Blue Sapphire Healthcares Private Limited
Registrar of Companies, NCT of Delhi & Haryana
Adjudication Order No. ROC/D/Adj/Section 118/Blue Sapphire/3143-3149
Date of Order: 9th August, 2023
Adjudication Order for delay in circulation of draft Board Minutes to Directors of the Company and delay in entry of minutes in Minutes’ Book which amounts to violation of provisions of Clause 7.4 and 7.5 of the Secretarial Standard — I (SS-1) issued by the Institute of Company Secretaries of India (ICSI) read with Section 118(10) of the Companies Act, 2013.
FACTS
M/s BSPL initially made a suo moto application before the office of the Registrar of Companies, NCT of Delhi & Haryana (“ROC”) for adjudication of non-compliance with regards to delay in circulation of 2 (two) draft Board meeting minutes to its directors, which amounts to violation of provisions of Clause 7.4 of the Secretarial Standard–I (SS-1) issued by Institute of Company Secretaries of India read with Section 118(10) of the Companies Act, 2013.
M/s BSPL had conducted its Board meetings o
