Company Information

CIN
Status
Date of Incorporation
28 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
for over 3 years
Amit Singh
Amit Singh
Director/Designated Partner
for over 3 years
Rani Ajmani
Rani Ajmani
Director/Designated Partner
for over 2 years
Soni Singh
Soni Singh
Director/Designated Partner
for over 3 years
Rajkumari Singh
Rajkumari Singh
Director/Designated Partner
for over 3 years
Maruti Nandan Pandey
Maruti Nandan Pandey
Director/Designated Partner
for over 3 years
Ravneet Singh
Ravneet Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
31 August 2021
State Bank Of India
2 Crore
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0

Documents

Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Form ADT-1-20122022_signed
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form DIR-12-20122022_signed
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Copy of written consent given by auditor-17122022
Copy of the intimation sent by company-17122022
Copy of resolution passed by the company-17122022
Optional Attachment-(1)-19122022
Interest in other entities;-05082022
Optional Attachment-(1)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Optional Attachment-(2)-05082022
Notice of resignation;-05082022
Evidence of cessation;-05082022
Form DIR-12-05082022_signed

Frequently Asked Questions

What is the date of Kalpit healthcare private limited incorporation?

Incorporation date of the company is 28 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 7.

Kalpit healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit singh
  • Rani ajmani
  • Ravneet singh
  • Maruti nandan pandey
  • Rajkumari singh
  • Soni singh
  • Jyoti singh