Company Information

CIN
U85110UP2004PTC028553
Status
Date of Incorporation
22 April 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Adesh Dhankad
Adesh Dhankad
Director
for over 20 years
Anil Taneja
Anil Taneja
Director
for over 20 years

Past Directors

Sanjeev Saxena
Sanjeev Saxena
Director
over 20 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-20062019_signed
Form DIR-11-20062019_signed
Proof of dispatch-20062019
Acknowledgement received from company-20062019
Evidence of cessation;-20062019
Notice of resignation filed with the company-20062019
Notice of resignation;-20062019
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
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date on which the Narayan medicare private limited incorporated?

Narayan medicare private limited was incorporated on 22 April 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Narayan medicare private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.