Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Mundra
Sushil Kumar Mundra
Director
for over 12 years
Mamtha Kumari Munoth
Mamtha Kumari Munoth
Director
for over 9 years
Pawan Jain
Pawan Jain
Director/Designated Partner
for over 8 years
Arvind Hirlal Jain
Arvind Hirlal Jain
Director
for over 14 years

Past Directors

Hira Lal Jain
Hira Lal Jain
Director
over 9 years ago
Amit Kumar Babulal Dak
Amit Kumar Babulal Dak
Director
over 14 years ago

Charges

0
04 July 2011
State Bank Of India
24 Lak
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-18032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed

Frequently Asked Questions

When was the Manan healthcare private limited incorporated?

The Manan healthcare private limited was incorporated with ROC on 02 June 2010 as .

Where has the Manan healthcare private limited been incorporated?

The company was incorporated in Bangalore with registration number 053898.

What is the E-filing status of the company?

The status of Manan healthcare private limited is Active.

Number of Key Management personnel of the Manan healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Manan healthcare private limited?

The appointed directors in the company are:

  • Sushil kumar mundra
  • Arvind hirlal jain
  • Amit kumar babulal dak
  • Hira lal jain
  • Pawan jain
  • Mamtha kumari munoth