Company Information

CIN
Status
Date of Incorporation
19 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
6,700,000

Directors

Satyendra Sharma
Satyendra Sharma
Director
for almost 15 years
Ram Babu Singh
Ram Babu Singh
Director
for almost 15 years
Raj Chaudhary
Raj Chaudhary
Director
for almost 15 years
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
for almost 15 years
Geeta Singh
Geeta Singh
Director/Designated Partner
for over 1 year
Kamna Chaudhary
Kamna Chaudhary
Director/Designated Partner
for almost 6 years
Hemlata Singh
Hemlata Singh
Director/Designated Partner
for over 7 years

Past Directors

Suresh Babu
Suresh Babu
Additional Director
over 5 years ago
Shiv Siingh
Shiv Siingh
Additional Director
almost 6 years ago
Braj Ballabh Sharma
Braj Ballabh Sharma
Director
almost 15 years ago
Mukesh Babu Deshwar
Mukesh Babu Deshwar
Director
almost 15 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 15 years ago

Trademarks

Re Tinib Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Re Citabin Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Re Gef Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Rerubicin Recent Healthcare

[Class : 5] All Kinds Of Medicines, Pharmaceutical Preparations & Food Supplements Included In Class 05

Repacli Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05

Refexime Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Prod Sr Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Acikoplus Recent Healthcare

[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.

Ep Roll (Device) Recent Healthcare

[Class : 5] Medicines & Pharmaceutical Preparations, Food Supplements

Oxy Lav (Device) Recent Healthcare

[Class : 5] Medicines & Pharmaceutical Preparations

Documents

Form DPT-3-14092020-signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Evidence of cessation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Declaration by first director-09102019
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Frequently Asked Questions

When was the Recent healthcare limited incorporated?

The Recent healthcare limited was incorporated with ROC on 19 February 2010 as .

Where has the Recent healthcare limited been incorporated?

The company was incorporated in Kanpur with registration number 039645.

What is the E-filing status of the company?

The status of Recent healthcare limited is Active.

Number of Key Management personnel of the Recent healthcare limited?

The company has 12 key management personnel in the company.

Who are the directors of the Recent healthcare limited?

The appointed directors in the company are:

  • Rakesh kumar sharma
  • Ram babu singh
  • Raj chaudhary
  • Shailendra kumar singh
  • Shiv siingh
  • Mukesh babu deshwar
  • Braj ballabh sharma
  • Geeta singh
  • Hemlata singh
  • Suresh babu
  • Kamna chaudhary
  • Satyendra sharma