Company Information

CIN
U85110UP2003PTC027906
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Rina Gupta
Rina Gupta
Additional Director
for over 1 year
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
for over 1 year
Ana Rehmani
Ana Rehmani
Director/Designated Partner
for over 1 year
Anjum Afshan
Anjum Afshan
Director/Designated Partner
for about 21 years

Past Directors

Mahmood Husain Rehmani
Mahmood Husain Rehmani
Director
about 21 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-06122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the date on which the Lotus medical devices india private limi ted incorporated?

Lotus medical devices india private limi ted was incorporated on 22 September 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lotus medical devices india private limi ted compliant?

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

What is the number of directors associated with Lotus medical devices india private limi ted?

5 of directors are associated with the company.

What is the number of directors associated with Lotus medical devices india private limi ted?

5 of directors are associated with the company.