Company Information

CIN
U52311DL2013PTC248509
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Yadav
Umesh Yadav
Director/Designated Partner
for over 1 year
Gopal Prasad Yadav
Gopal Prasad Yadav
Director/Designated Partner
for over 1 year
Dey Premanshu
Dey Premanshu
Director/Designated Partner
for over 1 year

Past Directors

Mohan Wadhwa
Mohan Wadhwa
Director
over 11 years ago
Rakesh Devnani
Rakesh Devnani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Mpr healthcare private limited incorporation?

Incorporation date of the company is 19 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Mpr healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh devnani
  • Dey premanshu
  • Mohan wadhwa
  • Umesh yadav
  • Gopal prasad yadav