Company Information

CIN
U85191UP2014PTC066150
Status
Date of Incorporation
17 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
for over 2 years
Kamalesh Agarwal
Kamalesh Agarwal
Director/Designated Partner
for almost 4 years
Ram Prakash Agarwal
Ram Prakash Agarwal
Director/Designated Partner
for almost 4 years
Aastha Agarwal
Aastha Agarwal
Director/Designated Partner
for almost 4 years
Monica Agarwal
Monica Agarwal
Director
for about 10 years
Ajay Agarwal
Ajay Agarwal
Director
for over 1 year

Past Directors

Documents

Form DPT-3-17102020-signed
Form DPT-3-06052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form ADT-3-31032019_signed
Resignation letter-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018

Frequently Asked Questions

When was the Ram kamal healthcare private limited incorporated?

The Ram kamal healthcare private limited was incorporated with ROC on 17 September 2014 as .

Where has the Ram kamal healthcare private limited been incorporated?

The company was incorporated in Kanpur with registration number 066150.

What is the E-filing status of the company?

The status of Ram kamal healthcare private limited is Active.

Number of Key Management personnel of the Ram kamal healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ram kamal healthcare private limited?

The appointed directors in the company are:

  • Ajay agarwal
  • Monica agarwal
  • Aastha agarwal
  • Ram prakash agarwal
  • Kamalesh agarwal
  • Aditi agarwal