Company Information

CIN
U85110UP1995PTC019162
Status
Date of Incorporation
13 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,055,000
Authorised Capital
4,100,000

Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director
for almost 29 years
Ashok Rajvanshi
Ashok Rajvanshi
Director
for over 1 year
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Director
for about 27 years
Malay Sharma
Malay Sharma
Director
for almost 29 years

Past Directors

Rajeev Kumar Rastogi
Rajeev Kumar Rastogi
Director
about 27 years ago

Charges

2 Crore
21 September 2011
State Bank Of India
16 Lak
21 September 2011
State Bank Of India
35 Lak
12 March 2011
State Bank Of India
22 Lak
04 January 2011
State Bank Of India
18 Lak
26 September 2007
Abn Amro Bank Nv
28 Lak
09 April 2007
Abn Amro Bank Nv
8 Lak
09 April 2007
Abn Amro Bank N.v.
9 Lak
01 February 2005
Icici Bank Ltd.
82 Lak
20 September 1996
State Bank Of India
25 Lak
20 September 1996
State Bank Of India
25 Lak
30 October 2010
The Royal Bank Of Scotland N. V
1 Crore
19 October 2012
State Bank Of India
0
04 January 2011
State Bank Of India
0
20 September 1996
State Bank Of India
0
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0
12 March 2011
State Bank Of India
0
20 September 1996
State Bank Of India
0
01 February 2005
Icici Bank Ltd.
0
30 October 2010
The Royal Bank Of Scotland N. V
0
09 April 2007
Abn Amro Bank N.v.
0
26 September 2007
Abn Amro Bank Nv
0
09 April 2007
Abn Amro Bank Nv
0
19 October 2012
State Bank Of India
0
04 January 2011
State Bank Of India
0
20 September 1996
State Bank Of India
0
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0
12 March 2011
State Bank Of India
0
20 September 1996
State Bank Of India
0
01 February 2005
Icici Bank Ltd.
0
30 October 2010
The Royal Bank Of Scotland N. V
0
09 April 2007
Abn Amro Bank N.v.
0
26 September 2007
Abn Amro Bank Nv
0
09 April 2007
Abn Amro Bank Nv
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-09072020_signed
Optional Attachment-(2)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Meerut medicare centre private limited incorporated?

Meerut medicare centre private limited was incorporated on 13 December 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Meerut medicare centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meerut medicare centre private limited?

6 of directors are associated with the company.

What is the number of directors associated with Meerut medicare centre private limited?

6 of directors are associated with the company.