Company Information

CIN
U74999MP2021PTC058969
Status
Date of Incorporation
30 December 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaspal Singh Saluja
Jaspal Singh Saluja
Director/Designated Partner
for over 1 year
Yash Saklecha
Yash Saklecha
Director/Designated Partner
for over 1 year
Piyush Nagar
Piyush Nagar
Director/Designated Partner
for about 2 years

Past Directors

Charges

06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Form INC-22-22112022_signed
Form MGT-14-22112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Copy of board resolution authorizing giving of notice-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082022

Frequently Asked Questions

When was the Oshadhi healthcare private limited incorporated?

The Oshadhi healthcare private limited was incorporated with ROC on 30 December 2021 as .

Where has the Oshadhi healthcare private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 058969.

What is the E-filing status of the company?

The status of Oshadhi healthcare private limited is Active.

Number of Key Management personnel of the Oshadhi healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Oshadhi healthcare private limited?

The appointed directors in the company are:

  • Piyush nagar
  • Jaspal singh saluja
  • Yash saklecha