Company Information

CIN
U24231PB1992PTC012244
Status
Date of Incorporation
04 May 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Akhil Goyal
Akhil Goyal
Director/Designated Partner
for almost 6 years
Amarpreet Kaur
Amarpreet Kaur
Whole Time Director
for almost 24 years
Bhupinder Singh
Bhupinder Singh
Whole Time Director
for almost 24 years
Navita Goyal
Navita Goyal
Director/Designated Partner
for over 1 year
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 December 2022
Others
0
03 June 2022
Others
0
12 December 2022
Others
0
03 June 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-10062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Form SH-7-16042020-signed
Altered memorandum of assciation;-14042020
Optional Attachment-(2)-14042020
Optional Attachment-(1)-14042020
Copy of the resolution for alteration of capital;-14042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-05122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed

Frequently Asked Questions

What is the date of Care and cure private limited incorporation?

Incorporation date of the company is 04 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Care and cure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay goyal
  • Navita goyal
  • Akhil goyal
  • Bhupinder singh
  • Amarpreet kaur