Company Information

CIN
U85191UP2012PTC053914
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,790,000
Authorised Capital
50,000,000

Directors

Vaibhav Khanna
Vaibhav Khanna
Director
for over 1 year
Rajesh Kumar Arora
Rajesh Kumar Arora
Individual Promoter
for almost 12 years
Kul Bhushan Jain
Kul Bhushan Jain
Director/Designated Partner
for over 1 year
Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
for over 1 year
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
for almost 12 years

Past Directors

Charges

6 Crore
08 August 2019
Hdfc Bank Limited
6 Crore
12 July 2013
Punjab Natiional Bank
9 Crore
08 October 2015
Punjab Natiional Bank
1 Crore
24 November 2016
Punjab Natiional Bank
1 Crore
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0

Documents

Form DPT-3-03122020
Optional Attachment-(1)-03122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-25042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(3)-30092019
Form CHG-1-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930

Frequently Asked Questions

What is the date of Lucknow healthcity trauma centre and superspeciality hospital private limited incorporation?

Incorporation date of the company is 03 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Lucknow healthcity trauma centre and superspeciality hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar garg
  • Sandeep kapoor
  • Kul bhushan jain
  • Rajesh kumar arora
  • Vaibhav khanna