Company Information

CIN
U51101UP2011PTC043724
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director/Designated Partner
for about 5 years
Indu Sharma
Indu Sharma
Director/Designated Partner
for over 1 year
Pankaj Mangal
Pankaj Mangal
Director/Designated Partner
for about 5 years
Karuna Murti
Karuna Murti
Individual Promoter
for over 13 years
Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
for about 5 years
Pramod Kumar Tandon
Pramod Kumar Tandon
Director/Designated Partner
for over 1 year

Past Directors

Suyash Singh
Suyash Singh
Additional Director
almost 13 years ago
Amit Jha
Amit Jha
Additional Director
almost 13 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Form DPT-3-12072019-signed
Form INC-22-20062019_signed
Form MGT-14-20062019_signed
Copy of board resolution authorizing giving of notice-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Godwill healthcare marketing private limited incorporation?

Incorporation date of the company is 25 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Godwill healthcare marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar tandon
  • Sanjay tandon
  • Amit jha
  • Karuna murti
  • Suyash singh
  • Pankaj mangal
  • Indu sharma
  • Dinesh kumar mishra