Company Information

CIN
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Gupta
Pankaj Gupta
Director
for about 13 years
Shivendra Kumar
Shivendra Kumar
Director
for almost 11 years
Prabodh Singh
Prabodh Singh
Director
for almost 11 years

Past Directors

Sumant Singh Kushwaha
Sumant Singh Kushwaha
Director
almost 12 years ago
Akshay Singh Kushwaha
Akshay Singh Kushwaha
Director
almost 12 years ago

Trademarks

Fevter Rextar Healthcare

[Class : 5] Pharmaceutical Preparation For Human Body.

Veritrex Rextar Healthcare

[Class : 5] Pharmaceutical Preparation For Human Body.

Documents

Form MGT-7-27122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-07122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT

Frequently Asked Questions

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

Rextar healthcare private limited was incorporated on 01 November 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Rextar 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 Rextar healthcare private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.