Company Information

CIN
U85191UP2013PTC054964
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Roshan Kumar Sinha
Roshan Kumar Sinha
Director/Designated Partner
for over 1 year
Vishwajit Kumar Choudhary
Vishwajit Kumar Choudhary
Director
for almost 12 years
Syed Zeejah Hussain
Syed Zeejah Hussain
Director
for over 1 year

Past Directors

Shazia Shaheen
Shazia Shaheen
Director
almost 12 years ago
Tripurari Das
Tripurari Das
Director
almost 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-26082019_signed
Copies of the utility bills as mentioned above (not older than two months)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Form DPT-3-28072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4-29122016_signed

Frequently Asked Questions

When was the Ethedral healthcare private limited incorporated?

The Ethedral healthcare private limited was incorporated with ROC on 12 February 2013 as .

Where has the Ethedral healthcare private limited been incorporated?

The company was incorporated in Kanpur with registration number 054964.

What is the E-filing status of the company?

The status of Ethedral healthcare private limited is Active.

Number of Key Management personnel of the Ethedral healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ethedral healthcare private limited?

The appointed directors in the company are:

  • Syed zeejah hussain
  • Vishwajit kumar choudhary
  • Tripurari das
  • Shazia shaheen
  • Roshan kumar sinha