Company Information

CIN
U74999WB2011PTC161842
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Mittal
Akash Mittal
Director
for almost 4 years
Rakhi Khemka Mittal
Rakhi Khemka Mittal
Director
for almost 13 years
Ashok Mittal
Ashok Mittal
Director
for over 13 years

Past Directors

Saurabh Nagar
Saurabh Nagar
Director
over 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-30012018_signed

Frequently Asked Questions

What is the incorporation date of the Integra healthcare systems private limited?

Incorporation date of the company is 20 April 2011 .

What is the state of the Integra healthcare systems private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Integra healthcare systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Integra healthcare systems private limited?

Integra healthcare systems private limited has appointed 4 of directors.

Who are the appointed Directors in Integra healthcare systems private limited?

The appointed directors in the company are:

  • Saurabh nagar
  • Ashok mittal
  • Rakhi khemka mittal
  • Akash mittal