Company Information

CIN
Status
Date of Incorporation
29 May 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,114,000
Authorised Capital
5,500,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for almost 7 years
Dinesh Mohnot
Dinesh Mohnot
Director/Designated Partner
for over 23 years
Pankaj Gupta
Pankaj Gupta
Director
for over 1 year

Past Directors

Pritpal Singh Bhanot
Pritpal Singh Bhanot
Additional Director
almost 4 years ago
Shailesh Kumar Gupta
Shailesh Kumar Gupta
Director
about 23 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 23 years ago

Charges

33 Lak
19 March 2009
Small Industries Development Bank Of India
14 Lak
09 January 2002
Oriental Bank Of Commerce
19 Lak
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0
09 January 2002
Oriental Bank Of Commerce
0
19 March 2009
Small Industries Development Bank Of India
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Marks healthcare private limited incorporation?

Incorporation date of the company is 29 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Marks healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj gupta
  • Kamlesh gupta
  • Shailesh kumar gupta
  • Dinesh mohnot
  • Pritpal singh bhanot
  • Pawan kumar gupta