Company Information

CIN
Status
Date of Incorporation
30 June 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Noopur Bajpai
Noopur Bajpai
Director/Designated Partner
for over 3 years
Asheesh Pratap Singh
Asheesh Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Ritu Kankaria
Ritu Kankaria
Additional Director
about 3 years ago

Charges

2 Crore
25 January 2022
Bank Of Baroda
2 Crore
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0

Documents

Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-06072022_signed
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022
Notice of resignation;-22062022
Evidence of cessation;-22062022
Form PAS-3-28022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022022
Copy of Board or Shareholders? resolution-28022022
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.-28022022
Instrument(s) of creation or modification of charge;-27012022

Frequently Asked Questions

When was the Florentine healthcare private limited incorporated?

The Florentine healthcare private limited was incorporated with ROC on 30 June 2021 as .

Where has the Florentine healthcare private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 148007.

What is the E-filing status of the company?

The status of Florentine healthcare private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Florentine healthcare private limited?

The appointed directors in the company are:

  • Asheesh pratap singh
  • Noopur bajpai
  • Ritu kankaria