Company Information

CIN
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,980
Authorised Capital
4,000,000

Directors

Hariram Garg
Hariram Garg
Director
for almost 14 years
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
for almost 14 years
Wagish Garg
Wagish Garg
Director/Designated Partner
for over 1 year
Atul Bansal
Atul Bansal
Director/Designated Partner
for over 1 year
Rajesh Garg
Rajesh Garg
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-18052020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Form AOC-4-22122018_signed
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018

Frequently Asked Questions

What is the date on which the Hrg health care private limited incorporated?

Hrg health care private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hrg health care private limited compliant?

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

What is the number of directors associated with Hrg health care private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hrg health care private limited?

5 of directors are associated with the company.