Company Information

CIN
U85110UP1995PLC017906
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
579,102,500
Authorised Capital
600,000,000

Directors

Shweta Awasthi
Shweta Awasthi
Director/Designated Partner
for over 1 year
Manish Tyagi
Manish Tyagi
Director/Designated Partner
for over 8 years
Suraj Singh
Suraj Singh
Director/Designated Partner
for over 1 year
Anu Kushwah
Anu Kushwah
Director/Designated Partner
for about 2 years
Rama Kushwah
Rama Kushwah
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 8 years ago
Ashwani Kumar Dubey
Ashwani Kumar Dubey
Director
about 13 years ago
Jagannath Pal
Jagannath Pal
Director
about 14 years ago
Tilak Joshi Raj
Tilak Joshi Raj
Director
about 14 years ago
Raghunandan Prasad Pathak
Raghunandan Prasad Pathak
Additional Director
over 14 years ago
Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Director
about 18 years ago
Babu Singh Kushwah
Babu Singh Kushwah
Managing Director
over 29 years ago

Charges

209 Crore
15 June 2011
Punjab National Bank
14 Crore
27 January 2010
Punjab National Bank (lead Bank)
195 Crore
22 February 2013
Allahabad Bank
11 Crore
22 December 2009
Bank Of India
5 Crore
13 December 2007
Bank Of India
12 Crore
02 November 1998
Ubi
2 Lak
08 December 2006
Bank Of Baroda
1 Crore
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Form DPT-3-07052020-signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Form AOC-4(XBRL)-05022020_signed
Form MGT-7-05022020_signed
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019

Frequently Asked Questions

When was the Rama medicare limited incorporated?

The Rama medicare limited was incorporated with ROC on 21 April 1995 as .

Where has the Rama medicare limited been incorporated?

The company was incorporated in Kanpur with registration number 017906.

What is the E-filing status of the company?

The status of Rama medicare limited is Active.

Number of Key Management personnel of the Rama medicare limited?

The company has 12 key management personnel in the company.

Who are the directors of the Rama medicare limited?

The appointed directors in the company are:

  • Anu kushwah
  • Suraj singh
  • Tilak joshi raj
  • Madan gopal chaturvedi
  • Babu singh kushwah
  • Rama kushwah
  • Ashwani kumar dubey
  • Jagannath pal
  • Raghunandan prasad pathak
  • Manish tyagi
  • Abhishek mishra
  • Shweta awasthi