Company Information

CIN
U24232UP2010PTC040511
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Shilpa Agarwal
Shilpa Agarwal
Director
for almost 8 years
Dharmendra Kumar Agarwal
Dharmendra Kumar Agarwal
Managing Director
for over 14 years

Past Directors

Rati Agrawal
Rati Agrawal
Director
over 9 years ago
Mukul Gupta
Mukul Gupta
Director
over 14 years ago
Devendra Prasad
Devendra Prasad
Director
over 14 years ago

Charges

1 Crore
23 June 2020
Central Bank Of India
4 Lak
10 February 2020
Central Bank Of India
1 Crore
09 May 2022
Central Bank Of India
9 Lak
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-08052020-signed
Form GNL-2-19032020-signed
Form GNL-2-17032020-signed
Form PAS-3-12032020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(3)-10032020
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
Form MGT-14-06032020-signed
Form SH-7-06032020-signed
Optional Attachment-(2)-05032020
Altered memorandum of assciation;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020

Frequently Asked Questions

What is the date of Jam healthcare (india) private limited incorporation?

Incorporation date of the company is 07 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Jam healthcare (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra kumar agarwal
  • Devendra prasad
  • Mukul gupta
  • Shilpa agarwal
  • Rati agrawal