Company Information

CIN
U24232MP2004PTC016991
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000

Directors

Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
for almost 3 years
Rajesh Padiyar
Rajesh Padiyar
Director/Designated Partner
for about 8 years

Past Directors

Anand Kumar Sethiya
Anand Kumar Sethiya
Director
about 11 years ago
Tarun Maru
Tarun Maru
Director
over 13 years ago
Bhavin Salvi
Bhavin Salvi
Director
over 13 years ago
Kiran Shah
Kiran Shah
Director
about 20 years ago

Charges

28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the date on which the Libra healthcare private limited incorporated?

Libra healthcare private limited was incorporated on 27 September 2004 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Libra healthcare private limited compliant?

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

What is the number of directors associated with Libra healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with Libra healthcare private limited?

6 of directors are associated with the company.