Company Information

CIN
Status
Date of Incorporation
15 July 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Shruti Khandelwal
Shruti Khandelwal
Director/Designated Partner
for over 3 years
Anushree Khandelwal
Anushree Khandelwal
Director/Designated Partner
for over 3 years
Sandeep Khandelwal
Sandeep Khandelwal
Individual Promoter
for over 3 years
Geeta Gupta
Geeta Gupta
Individual Promoter
for over 3 years
Deepak Khandelwal
Deepak Khandelwal
Individual Promoter
for over 3 years
Prem Chand Gupta
Prem Chand Gupta
Individual Promoter
for over 3 years

Past Directors

Charges

6 Crore
12 November 2021
Union Bank Of India
6 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0

Documents

Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-13122022
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.-13122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Instrument(s) of creation or modification of charge;-11122021
Form CHG-1-11122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211211
Form PAS-3-23112021_signed
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.-23112021
Copy of Board or Shareholders? resolution-23112021
Optional Attachment-(1)-23112021
Form SH-7-22112021-signed

Frequently Asked Questions

When was the Pinaki medicare private limited incorporated?

The Pinaki medicare private limited was incorporated with ROC on 15 July 2021 as .

Where has the Pinaki medicare private limited been incorporated?

The company was incorporated in Rajasthan with registration number 075908.

What is the E-filing status of the company?

The status of Pinaki medicare private limited is Active.

Number of Key Management personnel of the Pinaki medicare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pinaki medicare private limited?

The appointed directors in the company are:

  • Prem chand gupta
  • Deepak khandelwal
  • Geeta gupta
  • Sandeep khandelwal
  • Anushree khandelwal
  • Shruti khandelwal