Company Information

CIN
U85300MP2021PTC057356
Status
Date of Incorporation
04 September 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
145,255,090
Authorised Capital
150,000,000

Directors

Ankit Shyam
Ankit Shyam
Director/Designated Partner
for over 1 year
Neeraj Singh
Neeraj Singh
Director/Designated Partner
for over 1 year
Abhijit Basu
Abhijit Basu
Director/Designated Partner
for over 1 year
Amit Bansilal Jain
Amit Bansilal Jain
Director/Designated Partner
for over 1 year
Tapan Sharma
Tapan Sharma
Director/Designated Partner
for almost 2 years
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
for about 3 years

Past Directors

Charges

24 Crore
10 May 2022
Icici Bank Limited
12 Crore
10 May 2022
Icici Bank Limited
5 Crore
10 May 2022
Icici Bank Limited
3 Crore
20 January 2023
Kotak Mahindra Bank Limited
24 Crore
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0

Documents

Form ADT-1-18052023_signed
Copy of written consent given by auditor-18052023
Copy of resolution passed by the company-18052023
Optional Attachment-(1)-18052023
Form ADT-3-17052023_signed
Form ADT-3-17052023
Resignation letter-17052023
Optional Attachment-(1)-17052023
Optional Attachment-(2)-17052023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022
Interest in other entities;-04112022
Optional Attachment-(3)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Form PAS-3-19102022_signed
Optional Attachment-(1)-19102022
Copy of Board or Shareholders? resolution-19102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102022
Form MGT-7-08102022_signed

Frequently Asked Questions

What is the date of Rusoma healthcare private limited incorporation?

Incorporation date of the company is 04 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rusoma healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit bansilal jain
  • Mahesh chandra sharma
  • Tapan sharma
  • Abhijit basu
  • Ankit shyam
  • Neeraj singh