Company Information

CIN
U74120UP2014PTC067581
Status
Date of Incorporation
12 December 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
100,000
Authorised Capital
100,000

Directors

Megha Agrawal
Megha Agrawal
Director/Designated Partner
for over 6 years
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for over 6 years
Chitranjan Jaiswal
Chitranjan Jaiswal
Director/Designated Partner
for almost 7 years
Satya Prakash Rai
Satya Prakash Rai
Director/Designated Partner
for almost 7 years
Somesh Bhatt
Somesh Bhatt
Director/Designated Partner
for almost 7 years
Vikas .
Vikas .
Director/Designated Partner
for over 6 years
Rajendra Rawat Singh
Rajendra Rawat Singh
Director/Designated Partner
for over 1 year
Vikas Maheshwari
Vikas Maheshwari
Director/Designated Partner
for about 1 year
Monika Verma
Monika Verma
Director/Designated Partner
for about 1 year
Hans Raj
Hans Raj
Director
for almost 7 years

Past Directors

Charges

40 Lak
26 March 2018
Pnb Housing Finance Limited
40 Lak
26 March 2018
Others
0
26 March 2018
Others
0
26 March 2018
Others
0

Documents

Form ADT-3-08012021_signed
Resignation letter-31122020
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(2)-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Optional Attachment-(2)-16022018

Frequently Asked Questions

When was the Genus healthcare solution and it consulting private limited incorporated?

The Genus healthcare solution and it consulting private limited was incorporated with ROC on 12 December 2014 as .

Where has the Genus healthcare solution and it consulting private limited been incorporated?

The company was incorporated in Kanpur with registration number 067581.

What is the E-filing status of the company?

The status of Genus healthcare solution and it consulting private limited is Active.

Number of Key Management personnel of the Genus healthcare solution and it consulting private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Genus healthcare solution and it consulting private limited?

The appointed directors in the company are:

  • Hans raj
  • Monika verma
  • Vikas maheshwari
  • Rajendra rawat singh
  • Vikas .
  • Somesh bhatt
  • Satya prakash rai
  • Chitranjan jaiswal
  • Sachin kumar
  • Megha agrawal