Company Information

CIN
U51909HR2021PTC092463
Status
Date of Incorporation
25 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 2 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for over 1 year
Punyaapriya Gahlot
Punyaapriya Gahlot
Director/Designated Partner
for about 2 years
Vishesh Anand Dhaka
Vishesh Anand Dhaka
Director/Designated Partner
for over 1 year
Mahender Sharma
Mahender Sharma
Individual Promoter
for almost 4 years
. Monika
. Monika
Individual Promoter
for almost 4 years

Past Directors

. Manoj
. Manoj
Director
about 3 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director
over 3 years ago

Charges

3 Crore
10 March 2022
State Bank Of India
3 Crore
10 March 2022
State Bank Of India
0
10 March 2022
State Bank Of India
0
10 March 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form DIR-12-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022_signed
Notice of resignation;-29092022
Form DIR-12-29092022_signed
Evidence of cessation;-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Form ADT-1-26092022_signed
Optional Attachment-(1)-23092022
Copy of written consent given by auditor-23092022
Copy of the intimation sent by company-23092022
Notice of resignation;-17082022
Evidence of cessation;-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Form DIR-12-17082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317

Frequently Asked Questions

When was the Mycure life science private limited incorporated?

The Mycure life science private limited was incorporated with ROC on 25 January 2021 as .

Where has the Mycure life science private limited been incorporated?

The company was incorporated in Haryana with registration number 092463.

What is the E-filing status of the company?

The status of Mycure life science private limited is Active.

Number of Key Management personnel of the Mycure life science private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mycure life science private limited?

The appointed directors in the company are:

  • Vinod kumar
  • . monika
  • Mahender sharma
  • Surender kumar sharma
  • Vishesh anand dhaka
  • Punyaapriya gahlot
  • Surender kumar
  • . manoj