Company Information

CIN
U24233UP2010PTC039305
Status
Date of Incorporation
20 January 2010
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
100,000
Authorised Capital
100,000

Directors

Girish Anand
Girish Anand
Director/Designated Partner
for about 11 years
Divya Anand
Divya Anand
Director/Designated Partner
for almost 15 years
Lokesh Anand
Lokesh Anand
Director/Designated Partner
for 12 months

Past Directors

Charges

29 Lak
23 October 2010
Indian Overseas Bank
29 Lak
23 October 2010
Indian Overseas Bank
0
23 October 2010
Indian Overseas Bank
0

Documents

Form ADT-1-04122019_signed
Copy of written consent given by auditor-30112019
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form 23AC-04072018_signed
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Heal remedics private limited incorporated?

The Heal remedics private limited was incorporated with ROC on 20 January 2010 as .

Where has the Heal remedics private limited been incorporated?

The company was incorporated in Kanpur with registration number 039305.

What is the E-filing status of the company?

The status of Heal remedics private limited is Active.

Number of Key Management personnel of the Heal remedics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Heal remedics private limited?

The appointed directors in the company are:

  • Lokesh anand
  • Divya anand
  • Girish anand