Company Information

CIN
U24232MP2013PTC030087
Status
Date of Incorporation
20 February 2013
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
100,000
Authorised Capital
1,000,000

Directors

Ankit Kothari
Ankit Kothari
Director
for over 11 years
Sharad Kothari
Sharad Kothari
Director
for almost 2 years

Past Directors

Charges

22 Lak
11 August 2014
Bank Of Baroda
22 Lak
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018

Frequently Asked Questions

When was the Makin health care private limited incorporated?

The Makin health care private limited was incorporated with ROC on 20 February 2013 as .

Where has the Makin health care private limited been incorporated?

The company was incorporated in Gwalior with registration number 030087.

What is the E-filing status of the company?

The status of Makin health care private limited is Active.

Number of Key Management personnel of the Makin health care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Makin health care private limited?

The appointed directors in the company are:

  • Sharad kothari
  • Ankit kothari