Company Information

CIN
Status
Date of Incorporation
10 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
for over 1 year
Amrita Mishra
Amrita Mishra
Individual Promoter
for over 3 years
Anand Prakash Mishra
Anand Prakash Mishra
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Remidius Healthcare Remidius Healthcare

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings.

Remidius Healthcare Remidius Healthcare

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings.

Remidius Healthcare Remidius Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Documents

Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Form ADT-1-03092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Copy of resolution passed by the company-03092022
Copy of the intimation sent by company-03092022
Copy of written consent given by auditor-03092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092022
Directors report as per section 134(3)-03092022
List of Directors;-03092022
List of share holders, debenture holders;-03092022
Form AOC-4-03092022_signed
Form MGT-7A-03092022_signed
Form DIR-12-01092022_signed
Interest in other entities;-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(3)-01092022

Frequently Asked Questions

What is the date on which the Remidius healthcare private limited incorporated?

Remidius healthcare private limited was incorporated on 10 August 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Remidius healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Remidius healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Remidius healthcare private limited?

3 of directors are associated with the company.