Company Information
CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mahinder Pal Singh
Director
over 1 year ago
over 1 year ago
Shashi Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Amandeep Singh Vohra
Director
over 12 years ago
over 12 years ago
Jagmohan Singh Vohra
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Jagpal Singh Vohra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Ayurvedic Preparations, Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
View +5 more Brands for Rancom Healthcare Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-11122018_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
Form ADT-1-12092018_signed
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-13042018-signed
Resignation letter-12042018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017