Company Information

CIN
U85110WB2005PTC103718
Status
Date of Incorporation
06 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,451,540
Authorised Capital
13,000,000

Directors

Sunaina Bihani
Sunaina Bihani
Director/Designated Partner
for almost 17 years
Mukesh Sirohia
Mukesh Sirohia
Director
for over 19 years

Past Directors

Kalpana Rajesh Venkatesh
Kalpana Rajesh Venkatesh
Director
over 17 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 17 years ago
Chiranji Lal Agarwal
Chiranji Lal Agarwal
Director
over 19 years ago

Charges

3 Crore
15 January 2015
Hdfc Bank Limited
38 Lak
29 August 2014
Icici Bank Limited
1 Crore
13 March 2013
Hdfc Bank Limited
41 Lak
08 November 2012
Axis Bank Limited
83 Lak
10 August 2010
Icici Bank Limited
1 Crore
20 July 2007
Icici Bank Limited
4 Lak
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018

Frequently Asked Questions

What is the date of Care fertility solutions private limited incorporation?

Incorporation date of the company is 06 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 fertility solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev agarwal
  • Mukesh sirohia
  • Sunaina bihani
  • Chiranji lal agarwal
  • Kalpana rajesh venkatesh