Company Information

CIN
U24233UP2002PTC027080
Status
Date of Incorporation
25 November 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,000
Authorised Capital
2,500,000

Directors

Sarita Khanna
Sarita Khanna
Director
for almost 22 years
Salil Khanna
Salil Khanna
Whole Time Director
for almost 22 years

Past Directors

Parveen Husain
Parveen Husain
Whole Time Director
almost 22 years ago
Bijender Kumar Jain
Bijender Kumar Jain
Director
almost 22 years ago

Charges

35 Lak
26 September 2011
State Bank Of India
24 Lak
08 June 2020
Punjab National Bank
1 Lak
24 January 2020
Punjab National Bank
10 Lak
24 January 2020
Others
0
08 June 2020
Others
0
26 September 2011
State Bank Of India
0
24 January 2020
Others
0
08 June 2020
Others
0
26 September 2011
State Bank Of India
0
24 January 2020
Others
0
08 June 2020
Others
0
26 September 2011
State Bank Of India
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Form DPT-3-13032020-signed
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-25052019_signed
Form ADT-1-25042019_signed

Frequently Asked Questions

When was the H.r.d.specialties health care private limited incorporated?

The H.r.d.specialties health care private limited was incorporated with ROC on 25 November 2002 as .

Where has the H.r.d.specialties health care private limited been incorporated?

The company was incorporated in Kanpur with registration number 027080.

What is the E-filing status of the company?

The status of H.r.d.specialties health care private limited is Active.

Number of Key Management personnel of the H.r.d.specialties health care private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H.r.d.specialties health care private limited?

The appointed directors in the company are:

  • Bijender kumar jain
  • Salil khanna
  • Sarita khanna
  • Parveen husain