Company Information

CIN
U85110UP2002PTC026777
Status
Date of Incorporation
03 July 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for over 1 year
Minu Singh
Minu Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
26 February 2014
Syndicate Bank
1 Crore
21 July 2023
Others
0
26 February 2014
Syndicate Bank
0
21 July 2023
Others
0
26 February 2014
Syndicate Bank
0
21 July 2023
Others
0
26 February 2014
Syndicate Bank
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-17122017_signed
Optional Attachment-(1)-17122017

Frequently Asked Questions

What is the date on which the Hospital infotech private limited incorporated?

Hospital infotech private limited was incorporated on 03 July 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hospital infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hospital infotech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hospital infotech private limited?

2 of directors are associated with the company.