Company Information

CIN
U24232UP2006PTC031589
Status
Date of Incorporation
04 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Pooja Gupta
Pooja Gupta
Director
for over 11 years
Narender Kaur
Narender Kaur
Director
for over 16 years
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
for over 1 year

Past Directors

Vibha Srivastava
Vibha Srivastava
Director
over 6 years ago
Sri Abhishek Srivastava
Sri Abhishek Srivastava
Director
over 8 years ago
Akhilesh Shukla
Akhilesh Shukla
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-18072019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed

Frequently Asked Questions

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

Hanburys healthcare private limited was incorporated on 04 April 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hanburys 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 Hanburys healthcare private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.