Company Information

CIN
U85191UP2012PLC053358
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,275,000,000
Authorised Capital
6,000,000,000

Directors

Manoj Luthra
Manoj Luthra
Director/Designated Partner
for over 1 year
Narinder Kumar Grover
Narinder Kumar Grover
Director/Designated Partner
for about 2 years
Suresh Kumar Thakral
Suresh Kumar Thakral
Director/Designated Partner
for over 4 years
Sunny Gaur
Sunny Gaur
Managing Director
for over 8 years
Yajulu Vps Medury
Yajulu Vps Medury
Director/Designated Partner
for over 1 year
Gyan Prakash Gaur
Gyan Prakash Gaur
Director/Designated Partner
for about 12 years
Rekha Dixit
Rekha Dixit
Director/Designated Partner
for over 1 year
Manoj Gaur
Manoj Gaur
Director/Designated Partner
for over 10 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for about 12 years

Past Directors

Satish Charan Kumar Patne
Satish Charan Kumar Patne
Additional Director
about 2 years ago
Malyawant Passi
Malyawant Passi
Cfo(kmp)
almost 8 years ago
Sham Lal Mohan
Sham Lal Mohan
Director
over 9 years ago
Vikram Singh Raghuvanshi
Vikram Singh Raghuvanshi
Additional Director
about 10 years ago
Sachin Gaur
Sachin Gaur
Director
about 12 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
about 12 years ago

Charges

1,325 Crore
15 March 2018
Vistra Itcl (india) Limited
100 Crore
07 March 2018
Vistra Itcl (india) Limited
125 Crore
27 February 2018
Vistra Itcl (india) Limited
100 Crore
27 February 2018
Vistra Itcl (india) Limited
100 Crore
13 October 2017
Vistra Itcl (india) Limited
175 Crore
12 October 2017
Vistra Itcl (india) Limited
175 Crore
12 October 2017
Vistra Itcl (india) Limited
50 Crore
12 October 2017
Vistra Itcl (india) Limited
75 Crore
23 June 2016
Vistra Itcl (india) Limited
100 Crore
14 June 2013
Vistra Itcl (india) Limited
325 Crore
03 May 2014
Srei Equipment Finance Limited
66 Crore
22 April 2013
Yes Bank Limited
325 Crore
15 March 2018
Others
0
14 June 2013
Others
0
27 February 2018
Others
0
07 March 2018
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
13 October 2017
Others
0
22 April 2013
Yes Bank Limited
0
27 February 2018
Others
0
03 May 2014
Srei Equipment Finance Limited
0
23 June 2016
Others
0
15 March 2018
Others
0
14 June 2013
Others
0
27 February 2018
Others
0
07 March 2018
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
13 October 2017
Others
0
22 April 2013
Yes Bank Limited
0
27 February 2018
Others
0
03 May 2014
Srei Equipment Finance Limited
0
23 June 2016
Others
0

Documents

Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4(XBRL)-22092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DPT-3-24062020-signed
Optional Attachment-(1)-24062020
Form MSME FORM I-27052020_signed
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020

Frequently Asked Questions

When was the Jaypee healthcare limited incorporated?

The Jaypee healthcare limited was incorporated with ROC on 30 October 2012 as .

Where has the Jaypee healthcare limited been incorporated?

The company was incorporated in Kanpur with registration number 053358.

What is the E-filing status of the company?

The status of Jaypee healthcare limited is Active.

Number of Key Management personnel of the Jaypee healthcare limited?

The company has 15 key management personnel in the company.

Who are the directors of the Jaypee healthcare limited?

The appointed directors in the company are:

  • Rekha dixit
  • Sunil kumar sharma
  • Manoj gaur
  • Sham lal mohan
  • Gyan prakash gaur
  • Sunny gaur
  • Sarat kumar jain
  • Sachin gaur
  • Vikram singh raghuvanshi
  • Satish charan kumar patne
  • Yajulu vps medury
  • Malyawant passi
  • Suresh kumar thakral
  • Manoj luthra
  • Narinder kumar grover