Company Information

CIN
U74120UP2014PTC065750
Status
Date of Incorporation
29 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Bakshi
Deepak Bakshi
Director
for over 8 years
Neeraj Saxena
Neeraj Saxena
Director
for over 10 years

Past Directors

Sushema Sawhney
Sushema Sawhney
Director
over 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 10 years ago
Janakiraman Srinivasan
Janakiraman Srinivasan
Director
over 10 years ago

Charges

15 Lak
14 July 2020
Canara Bank
15 Lak
15 September 2022
Canara Bank
0
14 July 2020
Canara Bank
0
15 September 2022
Canara Bank
0
14 July 2020
Canara Bank
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form DIR-12-23122016_signed

Frequently Asked Questions

What is the date of Celera healthcare private limited incorporation?

Incorporation date of the company is 29 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Celera healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Janakiraman srinivasan
  • Neeraj saxena
  • Sandeep tandon
  • Sushema sawhney
  • Deepak bakshi