Company Information

CIN
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
187,500
Authorised Capital
10,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 7 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for about 5 years

Past Directors

Gopal Dubey
Gopal Dubey
Director
about 10 years ago
Kabindra Kumar
Kabindra Kumar
Director
over 16 years ago
Shalini Sinha
Shalini Sinha
Director
about 19 years ago

Charges

2 Crore
17 October 2014
Punjab National Bank
2 Crore
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-04042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019

Frequently Asked Questions

What is the incorporation date of the Kohinoor healthcare private limited?

Incorporation date of the company is 10 October 2005 .

What is the state of the Kohinoor healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kohinoor healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kohinoor healthcare private limited?

Kohinoor healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Kohinoor healthcare private limited?

The appointed directors in the company are:

  • Shalini sinha
  • Kabindra kumar
  • Gopal dubey
  • Sunil kumar
  • Rakesh gupta