Company Information

CIN
U70102UP2010PTC042373
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
15,000,000

Directors

Dharam Vir Agarwal
Dharam Vir Agarwal
Director
for about 12 years
Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
for over 1 year
Leela Krishna Varshney
Leela Krishna Varshney
Director/Designated Partner
for about 14 years
Suman Varshney
Suman Varshney
Director
for about 12 years
Shalini Agrawal
Shalini Agrawal
Director
for about 12 years

Past Directors

Renu Varshney
Renu Varshney
Director
about 12 years ago
. Renu Agarwal
. Renu Agarwal
Director
about 12 years ago
Rajeev Agrawal Kumar
Rajeev Agrawal Kumar
Director
about 12 years ago
Nitya Prakash Varshney
Nitya Prakash Varshney
Director
about 12 years ago
Laxmi Narayan Varshney
Laxmi Narayan Varshney
Director
about 12 years ago
Ashok Srivastava
Ashok Srivastava
Director
about 14 years ago

Charges

75 Lak
24 March 2012
The Jammu And Kashmir Bank Limited
75 Lak
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-14-20012020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122019
Complete record of private placement offers and acceptances in Form PAS-5.-25122019
Optional Attachment-(1)-25122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form MGT-14-20082019-signed

Frequently Asked Questions

What is the incorporation date of the Novitech health care private limited?

Incorporation date of the company is 25 October 2010 .

What is the state of the Novitech health care private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Novitech health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novitech health care private limited?

Novitech health care private limited has appointed 11 of directors.

Who are the appointed Directors in Novitech health care private limited?

The appointed directors in the company are:

  • Shalini agrawal
  • Suman varshney
  • Leela krishna varshney
  • Atul kumar agrawal
  • Dharam vir agarwal
  • Laxmi narayan varshney
  • Nitya prakash varshney
  • Rajeev agrawal kumar
  • . renu agarwal
  • Renu varshney
  • Ashok srivastava