Company Information

CIN
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,170,070
Authorised Capital
70,000,000

Directors

Ram Prakash Shukla
Ram Prakash Shukla
Director/Designated Partner
for over 1 year
Achal Agrawal
Achal Agrawal
Director/Designated Partner
for almost 19 years
Ashutosh Kumar Agarwal
Ashutosh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for almost 19 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for about 1 year
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for almost 19 years
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
for almost 19 years

Past Directors

Charges

12 Crore
31 May 2010
Kurmanchal Nagar Sahkari Bank Ltd
7 Crore
08 September 2007
State Bank Of India
1 Crore
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
90 Lak
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
3 Crore
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
31 May 2010
Others
0
17 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0
08 September 2007
State Bank Of India
0
21 June 2006
Kurmanchal Nagar Sahk Bank Ltd.
0

Documents

Form SH-7-23102020-signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Altered memorandum of assciation;-09102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-06062018_signed
Copy of Board or Shareholders? resolution-30052018

Frequently Asked Questions

What is the date of M r health care private limited incorporation?

Incorporation date of the company is 06 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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.

M r health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Ashutosh kumar agarwal
  • Achal agrawal
  • Rakesh kumar agrawal
  • Ashok kumar agarwal
  • Pradeep kumar agarwal
  • Ram prakash shukla