Company Information

CIN
U24232RJ2012PTC039903
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivani Kabra
Shivani Kabra
Director/Designated Partner
for over 8 years
Prateek Kabra
Prateek Kabra
Director
for over 1 year

Past Directors

Ladu Ram Kabra
Ladu Ram Kabra
Director
almost 12 years ago
Sangeeta Kabra
Sangeeta Kabra
Director
about 12 years ago
Kailash Chandra Kabra
Kailash Chandra Kabra
Director
about 12 years ago

Charges

2 Crore
09 November 2015
Au Financiers (india) Limited
5 Crore
31 March 2014
Au Financiers (india) Limited
6 Crore
30 September 2013
Punjab National Bank
2 Crore
30 June 2021
Hdfc Bank Limited
2 Crore
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0

Documents

Form DPT-3-03022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MGT-14-03062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form CHG-4-02052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-15042019

Frequently Asked Questions

What is the date on which the Kabra medicare private limited incorporated?

Kabra medicare private limited was incorporated on 27 August 2012 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Kabra medicare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kabra medicare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kabra medicare private limited?

5 of directors are associated with the company.