Company Information

CIN
U85110UP2006PTC032123
Status
Date of Incorporation
10 July 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,600,000
Authorised Capital
47,500,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
for over 1 year
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
for almost 2 years
Aishwarya Garg
Aishwarya Garg
Director/Designated Partner
for almost 15 years
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
for almost 2 years
Gita Agarwal
Gita Agarwal
Beneficial Owner
for over 18 years

Past Directors

Eti Agarwal
Eti Agarwal
Director
almost 7 years ago
Abhishek Trivedi
Abhishek Trivedi
Director
almost 15 years ago

Charges

0
11 February 2011
Indian Overseas Bank
14 Crore
29 January 2022
Others
0
13 December 2021
Others
0
11 February 2011
Indian Overseas Bank
0
29 January 2022
Others
0
13 December 2021
Others
0
11 February 2011
Indian Overseas Bank
0

Documents

Form DPT-3-26102020-signed
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-11122019_signed
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-20102019

Frequently Asked Questions

What is the date on which the Gita healthcare private limited incorporated?

Gita healthcare private limited was incorporated on 10 July 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Gita healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gita healthcare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Gita healthcare private limited?

7 of directors are associated with the company.