Company Information

CIN
Status
Date of Incorporation
16 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
703,961,460
Authorised Capital
800,000,000

Directors

Kesavan Venugopalan
Kesavan Venugopalan
Manager/Secretary
for over 7 years
Rajesh Jain
Rajesh Jain
Director
for over 16 years
Krishna Murari Lal
Krishna Murari Lal
Director
for about 9 years
Umesh Gupta
Umesh Gupta
Director
for over 22 years
Kalpana Gupta
Kalpana Gupta
Director
for over 22 years
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Director/Designated Partner
for over 1 year
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
for over 1 year
Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
for over 1 year
Arun Seth
Arun Seth
Director/Designated Partner
for over 1 year
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director/Designated Partner
for almost 2 years

Past Directors

Manjula Upadhyay
Manjula Upadhyay
Director
about 9 years ago
Shagun Jain
Shagun Jain
Director
over 9 years ago
Aditya Narain Saksena
Aditya Narain Saksena
Additional Director
over 9 years ago
Sunil Anand
Sunil Anand
Additional Director
over 11 years ago

Trademarks

Panacea Newrise (Lable) Newrise Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations

Charges

0
02 May 2011
Bank Of Baroda
101 Crore
02 May 2011
Bank Of Baroda
0
02 May 2011
Bank Of Baroda
0
02 May 2011
Bank Of Baroda
0

Documents

Form INC-28-23012018-signed
Form INC-28-15112017-signed
Optional Attachment-(1)-14112017
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(2)-14112017
Copy of court order or NCLT or CLB or order by any other competent authority.-26102017
Optional Attachment-(1)-26102017
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Optional Attachment-(1)-13102017
Form MGT-7-05102017_signed
Copy of MGT-8-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Form MR-1-13092017-signed
Form AOC-4(XBRL)-07092017_signed
Form MGT-14-04092017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092017
Copy of shareholders resolution-02092017
Copy of board resolution-02092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092017

Frequently Asked Questions

What is the incorporation date of the Newrise healthcare private limited?

Incorporation date of the company is 16 April 2002 .

What is the state of the Newrise healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Newrise healthcare private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Newrise healthcare private limited?

Newrise healthcare private limited has appointed 14 of directors.

Who are the appointed Directors in Newrise healthcare private limited?

The appointed directors in the company are:

  • Rajesh jain
  • Arun seth
  • Shagun jain
  • Sunil anand
  • Umesh gupta
  • Kalpana gupta
  • Manohar dayaram chatlani
  • Viren prasad shetty
  • Krishna murari lal
  • Ashutosh raghuvanshi
  • Kesavan venugopalan
  • Aditya narain saksena
  • Manjula upadhyay
  • Subramanya bangalore nagappa