Company Information

CIN
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangram Singh
Sangram Singh
Director
for almost 12 years
Rashmi Chauhan
Rashmi Chauhan
Director/Designated Partner
for over 4 years
Piyush Chauhan
Piyush Chauhan
Director
for almost 12 years

Past Directors

Subhash Panwar
Subhash Panwar
Director
almost 12 years ago
Arun Kumar Tyagi
Arun Kumar Tyagi
Director
almost 12 years ago

Documents

Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018

Frequently Asked Questions

When was the Jbv medicare private limited incorporated?

The Jbv medicare private limited was incorporated with ROC on 13 March 2013 as .

Where has the Jbv medicare private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000590.

What is the E-filing status of the company?

The status of Jbv medicare private limited is Active.

Number of Key Management personnel of the Jbv medicare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jbv medicare private limited?

The appointed directors in the company are:

  • Arun kumar tyagi
  • Piyush chauhan
  • Subhash panwar
  • Sangram singh
  • Rashmi chauhan