Company Information

CIN
U51101UP2012PTC052648
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashi Verma
Shashi Verma
Director/Designated Partner
for about 3 years
Mahinder Pal Singh
Mahinder Pal Singh
Director
for over 1 year
Amandeep Singh Vohra
Amandeep Singh Vohra
Director
for about 12 years
Jagmohan Singh Vohra
Jagmohan Singh Vohra
Individual Promoter
for about 12 years

Past Directors

Jagpal Singh Vohra
Jagpal Singh Vohra
Director
about 12 years ago

Charges

0
04 May 2017
Hdfc Bank Limited
5 Crore
13 August 2014
Corporation Bank Ashiyana
4 Crore
13 August 2014
Others
0
04 May 2017
Hdfc Bank Limited
0
13 August 2014
Others
0
04 May 2017
Hdfc Bank Limited
0
13 August 2014
Others
0
04 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-26042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-07072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018

Frequently Asked Questions

When was the Rancom healthcare private limited incorporated?

The Rancom healthcare private limited was incorporated with ROC on 20 September 2012 as .

Where has the Rancom healthcare private limited been incorporated?

The company was incorporated in Kanpur with registration number 052648.

What is the E-filing status of the company?

The status of Rancom healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Rancom healthcare private limited?

The appointed directors in the company are:

  • Jagpal singh vohra
  • Jagmohan singh vohra
  • Amandeep singh vohra
  • Mahinder pal singh
  • Shashi verma