Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Agarwal Prakash
Bimal Agarwal Prakash
Director/Designated Partner
for about 1 year
Kavita Devi Agarwal
Kavita Devi Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Renu Khunteta
Renu Khunteta
Additional Director
almost 10 years ago
Chandra Shekhar Khunteta
Chandra Shekhar Khunteta
Additional Director
almost 10 years ago

Documents

Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Copy of written consent given by auditor-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of the intimation sent by company-12102020
Form AOC-4-12102020_signed
Form ADT-3-09102020_signed
Resignation letter-28092020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020

Frequently Asked Questions

What is the incorporation date of the Banyan tree healthcare private limited?

Incorporation date of the company is 08 January 2010 .

What is the state of the Banyan tree healthcare private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Banyan tree healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banyan tree healthcare private limited?

Banyan tree healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Banyan tree healthcare private limited?

The appointed directors in the company are:

  • Chandra shekhar khunteta
  • Renu khunteta
  • Kavita devi agarwal
  • Bimal agarwal prakash