Company Information

CIN
U85191UP2013PTC059557
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
for almost 2 years
Payal Gupta
Payal Gupta
Director/Designated Partner
for over 5 years
Kanhiya Lal Gupta
Kanhiya Lal Gupta
Director
for about 11 years
Himanshu Gupta
Himanshu Gupta
Director
for about 11 years
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 11 years ago

Charges

3 Crore
18 April 2023
Icici Bank Limited
3 Crore
18 April 2023
Others
0
18 April 2023
Others
0
18 April 2023
Others
0

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-27062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Amicare hospital private limited incorporation?

Incorporation date of the company is 13 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amicare hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar gupta
  • Vijay kumar gupta
  • Himanshu gupta
  • Kanhiya lal gupta
  • Payal gupta
  • Manav agarwal