Company Information

CIN
Status
Date of Incorporation
09 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Shinkar
Vinod Shinkar
Director/Designated Partner
for almost 2 years
Aryan Vinod Shinkar
Aryan Vinod Shinkar
Individual Promoter
for over 3 years
Roopal Jain
Roopal Jain
Director/Designated Partner
for over 3 years
Nirmal Jain .
Nirmal Jain .
Individual Promoter
for over 3 years
Minal Vinod Shinkar
Minal Vinod Shinkar
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form INC-20A-11122021_signed
-11122021
Form ADT-1-17092021_signed
Copy of written consent given by auditor-17092021
Copy of the intimation sent by company-17092021
Copy of resolution passed by the company-17092021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe MOA (INC-33)-02092021

Frequently Asked Questions

When was the Genirex healthcare private limited incorporated?

The Genirex healthcare private limited was incorporated with ROC on 09 September 2021 as .

Where has the Genirex healthcare private limited been incorporated?

The company was incorporated in Maharashtra with registration number 367229.

What is the E-filing status of the company?

The status of Genirex healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Genirex healthcare private limited?

The appointed directors in the company are:

  • Vinod shinkar
  • Minal vinod shinkar
  • Nirmal jain .
  • Roopal jain
  • Aryan vinod shinkar