Company Information

CIN
Status
Date of Incorporation
27 April 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
126,559,090
Authorised Capital
180,000,000

Directors

Amardeep Singh
Amardeep Singh
Manager/Secretary
for about 1 year
Shreyansh Singh
Shreyansh Singh
Director/Designated Partner
for about 1 year
Kadava Rajanandam
Kadava Rajanandam
Director/Designated Partner
for about 1 year
Ananda Sharath Chandra Prasad
Ananda Sharath Chandra Prasad
Director/Designated Partner
for about 1 year
Unayankumar Singh
Unayankumar Singh
Director/Designated Partner
for about 1 year
Udayan Kumar Singh
Udayan Kumar Singh
Director/Designated Partner
for about 1 year
Shaurya Singh
Shaurya Singh
Director/Designated Partner
for about 1 year
Svetlana Singh
Svetlana Singh
Director/Designated Partner
for about 1 year
Ganesh Balkrishna Kamath
Ganesh Balkrishna Kamath
Director/Designated Partner
for over 1 year
Arup Basu
Arup Basu
Director/Designated Partner
for about 8 years
Nivedan Bharadwaj
Nivedan Bharadwaj
Director
for about 29 years
Nikhil Kaushik
Nikhil Kaushik
Director/Designated Partner
for almost 5 years
Meenu Kaushik
Meenu Kaushik
Director/Designated Partner
for almost 5 years

Past Directors

Mohan Chandra Pant
Mohan Chandra Pant
Director
about 3 years ago
Nand Kishore Shah
Nand Kishore Shah
Director
over 9 years ago
Hassan Cheluvaiyengar Parthasarathy
Hassan Cheluvaiyengar Parthasarathy
Director
over 13 years ago
Ramashankar Shrivastava
Ramashankar Shrivastava
Director
over 32 years ago
Virendra Kumar Shrivastava
Virendra Kumar Shrivastava
Director
over 32 years ago

Trademarks

Fort Caps With Device Fortcaps Healthcare

[Class : 5] Empty Hard Gelatine Capsules

Sattvik Fortcaps Healthcare

[Class : 5] Capsules, Empty, For Pharmaceuticals.

Charges

16 Crore
28 November 2016
Hdfc Bank Limited
16 Crore
15 April 2011
Srei Equipment Finance Private Limited
19 Lak
30 January 2014
Yes Bank Limited
9 Crore
30 March 1999
The Federal Bank Limited
2 Crore
28 November 2016
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 January 2014
Yes Bank Limited
0
30 March 1999
The Federal Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 January 2014
Yes Bank Limited
0
30 March 1999
The Federal Bank Limited
0

Documents

Form MGT-14-29122020-signed
Form MGT-14-29122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form DPT-3-27122020_signed
Form MR-1-25122020_signed
Form PAS-6-25122020_signed
Copy of board resolution-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Copy of shareholders resolution-25122020
Altered memorandum of association-25122020
Form DIR-12-25122020_signed
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713

Frequently Asked Questions

When was the Fortcaps healthcare limited incorporated?

The Fortcaps healthcare limited was incorporated with ROC on 27 April 1992 as .

Where has the Fortcaps healthcare limited been incorporated?

The company was incorporated in Delhi with registration number 048503.

What is the E-filing status of the company?

The status of Fortcaps healthcare limited is Active.

Number of Key Management personnel of the Fortcaps healthcare limited?

The company has 18 key management personnel in the company.

Who are the directors of the Fortcaps healthcare limited?

The appointed directors in the company are:

  • Nivedan bharadwaj
  • Meenu kaushik
  • Nikhil kaushik
  • Ramashankar shrivastava
  • Virendra kumar shrivastava
  • Udayan kumar singh
  • Unayankumar singh
  • Nand kishore shah
  • Mohan chandra pant
  • Hassan cheluvaiyengar parthasarathy
  • Arup basu
  • Ganesh balkrishna kamath
  • Amardeep singh
  • Ananda sharath chandra prasad
  • Kadava rajanandam
  • Svetlana singh
  • Shaurya singh
  • Shreyansh singh