Company Information

CIN
U25203UP2014PTC067932
Status
Date of Incorporation
31 December 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Shukla
Seema Shukla
Director
for almost 8 years
Rajbahadur Chaudhary
Rajbahadur Chaudhary
Director
for almost 10 years
Dharmendra Yadav Kumar
Dharmendra Yadav Kumar
Director
for almost 10 years
Virendra Kumar Singh
Virendra Kumar Singh
Whole Time Director
for over 1 year
Angesh Kumar Singh
Angesh Kumar Singh
Director/Designated Partner
for about 1 year

Past Directors

Amit Goel
Amit Goel
Director
almost 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 10 years ago

Charges

3 Crore
28 October 2016
Siemens Financial Services Private Limited
3 Crore
28 October 2016
Others
0
28 October 2016
Others
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-22092020_signed

Frequently Asked Questions

What is the date on which the Salubrity medicare private limited incorporated?

Salubrity medicare private limited was incorporated on 31 December 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Salubrity medicare private limited compliant?

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

What is the number of directors associated with Salubrity medicare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Salubrity medicare private limited?

7 of directors are associated with the company.