Company Information

CIN
Status
Date of Incorporation
07 November 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,502,800
Authorised Capital
50,000,000

Directors

Gagan Kapur
Gagan Kapur
Director
for about 7 years

Past Directors

Sreela Ray
Sreela Ray
Additional Director
over 5 years ago
Oiendrila Ray
Oiendrila Ray
Additional Director
about 6 years ago
Sarbani Bhattacharya
Sarbani Bhattacharya
Director
about 9 years ago
Neelakshi Ray
Neelakshi Ray
Director
about 9 years ago
Chameli Maulik
Chameli Maulik
Director
over 9 years ago
Utpal Ray
Utpal Ray
Managing Director
over 13 years ago
Falguni Ray
Falguni Ray
Director
about 23 years ago

Charges

11 Crore
30 August 2013
Hdfc Bank Limited
11 Crore
01 August 2003
State Bank Of India
7 Crore
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614
Form MGT-14-30052019-signed
Form DIR-12-24052019_signed
Interest in other entities;-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019

Frequently Asked Questions

What is the date of Medicare spryness (i) private limited incorporation?

Incorporation date of the company is 07 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Medicare spryness (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chameli maulik
  • Sreela ray
  • Falguni ray
  • Utpal ray
  • Neelakshi ray
  • Oiendrila ray
  • Gagan kapur
  • Sarbani bhattacharya