Company Information

CIN
U33110UP2021PTC155420
Status
Date of Incorporation
15 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Dubey
Sandeep Dubey
Director/Designated Partner
for over 1 year
Asha Jain
Asha Jain
Director/Designated Partner
for 12 months
Nidhi Jain
Nidhi Jain
Director/Designated Partner
for 12 months
Seema Bathla
Seema Bathla
Director/Designated Partner
for about 3 years
Ajay Kumar Bathla
Ajay Kumar Bathla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-24102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Form ADT-1-16102022_signed
Form AOC-4-17092022_signed
Directors report as per section 134(3)-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Form DPT-3-07072022_signed
Form INC-20A-29112021_signed
-29112021
Form INC-22-18112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-12112021

Frequently Asked Questions

When was the Careins medicos private limited incorporated?

The Careins medicos private limited was incorporated with ROC on 15 November 2021 as .

Where has the Careins medicos private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 155420.

What is the E-filing status of the company?

The status of Careins medicos private limited is Active.

Number of Key Management personnel of the Careins medicos private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Careins medicos private limited?

The appointed directors in the company are:

  • Ajay kumar bathla
  • Seema bathla
  • Sandeep dubey
  • Asha jain
  • Nidhi jain