Company Information

CIN
Status
Date of Incorporation
19 July 2013
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
28 September 2023
Paid Up Capital
29,000,000
Authorised Capital
130,000,000

Directors

Anand Goyal
Anand Goyal
Director/Designated Partner
for over 1 year
Rekha Alex Daniel
Rekha Alex Daniel
Director/Designated Partner
for over 1 year
Bhaskar Sunil Guha
Bhaskar Sunil Guha
Director/Designated Partner
for over 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for almost 2 years
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
for over 11 years
Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Lars Jandt
Lars Jandt
Director
over 5 years ago
Punit Kohli
Punit Kohli
Director
about 8 years ago
Jan Walter
Jan Walter
Director
over 9 years ago
Paramjeet Arora
Paramjeet Arora
Additional Director
about 11 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 11 years ago
Frank Michael Wagner
Frank Michael Wagner
Director
over 11 years ago
Atul Kapoor .
Atul Kapoor .
Director
over 11 years ago

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MSME FORM I-05112020_signed
Form DPT-3-30062020-signed
Form MSME FORM I-18052020_signed
Form MGT-7-17112019_signed
Form MSME FORM I-08112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the incorporation date of the Regency nephrocare private limited?

Incorporation date of the company is 19 July 2013 .

What is the state of the Regency nephrocare private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Regency nephrocare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Regency nephrocare private limited?

Regency nephrocare private limited has appointed 13 of directors.

Who are the appointed Directors in Regency nephrocare private limited?

The appointed directors in the company are:

  • Atul kapoor .
  • Frank michael wagner
  • Abhishek kapoor
  • Rakesh mittal
  • Santosh kumar gupta
  • Paramjeet arora
  • Jan walter
  • Pankaj kumar
  • Punit kohli
  • Lars jandt
  • Anand goyal
  • Rekha alex daniel
  • Bhaskar sunil guha