Company Information

CIN
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Vishal Khanna
Vishal Khanna
Director/Designated Partner
for about 3 years
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
for about 8 years
Saurabh Garg
Saurabh Garg
Director/Designated Partner
for about 8 years
Amita Garg
Amita Garg
Director/Designated Partner
for almost 2 years

Past Directors

Manisha Yadav
Manisha Yadav
Additional Director
over 8 years ago
Abhay Agrawal
Abhay Agrawal
Additional Director
almost 9 years ago
Indra Bahadur Singh
Indra Bahadur Singh
Director
about 10 years ago
Neha Singh
Neha Singh
Director
about 10 years ago

Trademarks

Heidelco Heidelco Medicore

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Heidelco Heidelco Medicore

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Hc10l Heidelco Medicore

[Class : 10] 10 Litre Oxygen Concentrator

Device "H" Heidelco Medicore

[Class : 10] Pulse Oximeters, Oxygen Therapy System, Vital Sign Monitors, Patient Monitors, Modular Patient Monitor, Central Monitoring System, Syringe Pump,Infusion Pump, Ecg Machines, Defibrillator, Fetal Doppler, Fetal Monitor, Quantitative Immunoassay Analyzer, Oxygen Concentrator, Anesthesia Workstation, Ventilators, Vaporizers

Heidelco Medicore Heidelco Medicore

[Class : 10] Pulse Oximeters, Oxygen Therapy System, Vital Sign Monitors, Patient Monitors, Modular Patient Monitor, Central Monitoring System, Syringe Pump,Infusion Pump, Ecg Machines, Defibrillator, Fetal Doppler, Fetal Monitor, Quantitative Immunoassay Analyzer , Oxygen Concentrator, Anesthesia Workstation, Ventilators, Vaporizers.

Charges

14 Crore
28 October 2016
Allahabad Bank
6 Lak
26 September 2016
Allahabad Bank
4 Crore
20 January 2014
Allahabad Bank
15 Lak
27 May 2021
Hdfc Bank Limited
14 Crore
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0
28 October 2016
Others
0
26 September 2016
Others
0
27 May 2021
Hdfc Bank Limited
0
20 January 2014
Allahabad Bank
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017

Frequently Asked Questions

When was the Heidelco medicore private limited incorporated?

The Heidelco medicore private limited was incorporated with ROC on 26 April 2013 as .

Where has the Heidelco medicore private limited been incorporated?

The company was incorporated in Kanpur with registration number 056558.

What is the E-filing status of the company?

The status of Heidelco medicore private limited is Active.

Number of Key Management personnel of the Heidelco medicore private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Heidelco medicore private limited?

The appointed directors in the company are:

  • Amita garg
  • Saurabh garg
  • Abhay agrawal
  • Manisha yadav
  • Neha singh
  • Indra bahadur singh
  • Vijay kumar singh
  • Vishal khanna