Company Information

CIN
U85110UP1997PTC022797
Status
Date of Incorporation
05 November 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Swaroop Patel
Swaroop Patel
Director/Designated Partner
for over 1 year
Krishna Kumari Singh
Krishna Kumari Singh
Director
for about 27 years
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for about 27 years

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 7 years ago

Charges

25 Crore
30 January 2019
Kashi Gomti Samyut Gramin Bank
4 Crore
27 September 2014
Central Bank Of India
2 Crore
28 September 2012
State Bank Of India
13 Lak
06 October 2007
State Bank Of India
8 Crore
07 April 2015
Syndicate Bank
4 Crore
18 February 2001
Bank Of Baroda
9 Lak
22 February 2005
Bank Of Baroda
20 Lak
17 September 2011
Central Bank Of India
1 Crore
30 October 1999
Allahabad Bank
16 Lak
03 June 1998
Allahabad Bank
12 Lak
03 January 2012
Kashi Gomati Samyut Gramin Bank
6 Lak
26 December 2009
Union Bank Of India
1 Crore
06 October 2007
State Bank Of India
3 Crore
02 August 2007
Union Bank Of India
2 Crore
19 July 2021
Union Bank Of India
50 Lak
18 March 2021
Union Bank Of India
20 Lak
23 October 2020
Union Bank Of India
14 Crore
27 May 2022
State Bank Of India
0
27 October 2021
Sidbi
0
19 July 2021
Others
0
27 October 2021
Sidbi
0
30 January 2019
Others
0
06 October 2007
State Bank Of India
0
18 March 2021
Others
0
27 September 2014
Others
0
07 April 2015
Syndicate Bank
0
06 October 2007
State Bank Of India
0
02 August 2007
Union Bank Of India
0
18 February 2001
Bank Of Baroda
0
30 October 1999
Allahabad Bank
0
03 June 1998
Allahabad Bank
0
28 September 2012
State Bank Of India
0
03 January 2012
Kashi Gomati Samyut Gramin Bank
0
17 September 2011
Central Bank Of India
0
26 December 2009
Union Bank Of India
0
22 February 2005
Bank Of Baroda
0
23 October 2020
Others
0
27 May 2022
State Bank Of India
0
27 October 2021
Sidbi
0
19 July 2021
Others
0
27 October 2021
Sidbi
0
30 January 2019
Others
0
06 October 2007
State Bank Of India
0
18 March 2021
Others
0
27 September 2014
Others
0
07 April 2015
Syndicate Bank
0
06 October 2007
State Bank Of India
0
02 August 2007
Union Bank Of India
0
18 February 2001
Bank Of Baroda
0
30 October 1999
Allahabad Bank
0
03 June 1998
Allahabad Bank
0
28 September 2012
State Bank Of India
0
03 January 2012
Kashi Gomati Samyut Gramin Bank
0
17 September 2011
Central Bank Of India
0
26 December 2009
Union Bank Of India
0
22 February 2005
Bank Of Baroda
0
23 October 2020
Others
0

Documents

Form BEN - 2-18122020_signed
Form BEN - 2-18122020
Declaration under section 90-18122020
Form BEN - 2-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of the intimation sent by company-18112020
Details of other Entity(s)-18112020
Copy of written consent given by auditor-18112020
Company CSR policy as per section 135(4)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020

Frequently Asked Questions

When was the Apex welcare private limited incorporated?

The Apex welcare private limited was incorporated with ROC on 05 November 1997 as .

Where has the Apex welcare private limited been incorporated?

The company was incorporated in Kanpur with registration number 022797.

What is the E-filing status of the company?

The status of Apex welcare private limited is Active.

Number of Key Management personnel of the Apex welcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex welcare private limited?

The appointed directors in the company are:

  • Santosh kumar singh
  • Krishna kumari singh
  • Swaroop patel
  • Devendra singh