Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Taranjeet Singh Hora
Taranjeet Singh Hora
Director
for almost 13 years
Ranjeet Singh Chhabra
Ranjeet Singh Chhabra
Director
for almost 13 years
Lalit Kumar Porwal
Lalit Kumar Porwal
Director/Designated Partner
for over 1 year
Sapna Porwal
Sapna Porwal
Director/Designated Partner
for about 7 years
Ishan Porwal
Ishan Porwal
Director/Designated Partner
for about 7 years

Past Directors

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-30072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-24062019
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Directors report as per section 134(3)-01102018
Copy of resolution passed by the company-01102018
Form AOC-4-01102018_signed

Frequently Asked Questions

When was the Green age medical superspecialities private limited incorporated?

The Green age medical superspecialities private limited was incorporated with ROC on 27 March 2012 as .

Where has the Green age medical superspecialities private limited been incorporated?

The company was incorporated in Gwalior with registration number 028085.

What is the E-filing status of the company?

The status of Green age medical superspecialities private limited is Active.

Number of Key Management personnel of the Green age medical superspecialities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Green age medical superspecialities private limited?

The appointed directors in the company are:

  • Taranjeet singh hora
  • Ranjeet singh chhabra
  • Ishan porwal
  • Sapna porwal
  • Lalit kumar porwal