Company Information
CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Yajulu Vps Medury
Director/Designated Partner
over 1 year ago
over 1 year ago
Narinder Kumar Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Thakral
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunny Gaur
Managing Director
over 8 years ago
over 8 years ago
Manoj Gaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Gyan Prakash Gaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Kumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Satish Charan Kumar Patne
Additional Director
about 2 years ago
about 2 years ago
Malyawant Passi
Cfo(kmp)
about 8 years ago
about 8 years ago
Sham Lal Mohan
Director
over 9 years ago
over 9 years ago
Vikram Singh Raghuvanshi
Additional Director
over 10 years ago
over 10 years ago
Sachin Gaur
Director
about 12 years ago
about 12 years ago
Sarat Kumar Jain
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygenic And Beauty Care
[Class : 41] Education, Providing Of Training, Entertainment
[Class : 10] Surgical, Medical, Dental &
Veterinary Apparatus &
Instruments, Artificial Limbs,
Eyes E. Teeth, Orthopaedic
Articles, Suture Materials
All In Class 10
View +12 more Brands for Jaypee Healthcare Limited.
Charges
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
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-22092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-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
Form DIR-12-05052020_signed
Evidence of cessation;-04052020
Form CHG-1-29042020_signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Form MR-1-29022020_signed
Copy of board resolution-28022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020
Copy of shareholders resolution-28022020