Company Information

CIN
U24232DL2005PTC266385
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 June 2023
Paid Up Capital
27,000,000
Authorised Capital
15,245,000,000

Directors

Himanshu Saxena
Himanshu Saxena
Director/Designated Partner
for about 1 year
Nand Lal Kalra
Nand Lal Kalra
Director/Designated Partner
for 12 months
Vinayak Bhat
Vinayak Bhat
Director/Designated Partner
for 12 months
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for over 1 year
Dilip Kumar Gupta
Dilip Kumar Gupta
Director/Designated Partner
for over 1 year
Rama Shanker
Rama Shanker
Manager/Secretary
for about 10 years
Satya Prakash
Satya Prakash
Director/Designated Partner
for about 10 years
Hema Arora
Hema Arora
Director/Designated Partner
for over 11 years
Gopi Nath Sahu
Gopi Nath Sahu
Director/Designated Partner
for over 1 year

Past Directors

Akansha Arya
Akansha Arya
Director
over 7 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Additional Director
over 8 years ago
Vijaypal Singh Rawat
Vijaypal Singh Rawat
Whole Time Director
about 10 years ago
Rajeshwar Prasad
Rajeshwar Prasad
Additional Director
over 11 years ago
Brajesh Sharma
Brajesh Sharma
Director
over 11 years ago
Girish Talwar
Girish Talwar
Director
about 19 years ago

Charges

243 Crore
27 March 2019
Hdfc Bank Limited
16 Crore
27 March 2019
Hdfc Bank Limited
46 Crore
29 August 2018
Hdfc Bank Limited
30 Crore
21 July 2016
Hdfc Bank Limited
49 Crore
29 March 2014
Yes Bank Limited
78 Crore
24 September 2018
Yes Bank Limited
50 Crore
15 May 2017
Yes Bank Limited
40 Crore
27 February 2009
State Bank Of India
3 Crore
12 February 2021
Citi Bank N.a.
40 Crore
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-14-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MR-1-22092020_signed
Optional Attachment-(1)-21092020
Copy of shareholders resolution-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Form ADT-3-23012020_signed
Resignation letter-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020

Frequently Asked Questions

What is the incorporation date of the Pure and cure healthcare private limited?

Incorporation date of the company is 13 September 2005 .

What is the state of the Pure and cure healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pure and cure healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pure and cure healthcare private limited?

Pure and cure healthcare private limited has appointed 16 of directors.

Who are the appointed Directors in Pure and cure healthcare private limited?

The appointed directors in the company are:

  • Rajeshwar prasad
  • Sanjeev jain
  • Sandeep jain
  • Nand lal kalra
  • Girish talwar
  • Gopi nath sahu
  • Hema arora
  • Satya prakash
  • Vijaypal singh rawat
  • Rama shanker
  • Brajesh sharma
  • Sanjeev kumar garg
  • Dilip kumar gupta
  • Akansha arya
  • Himanshu saxena
  • Vinayak bhat