Company Information

CIN
U85110UP2006PTC031491
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
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
850,000
Authorised Capital
1,000,000

Directors

Meenakshi Datta
Meenakshi Datta
Director/Designated Partner
for over 18 years
Gopal Datta
Gopal Datta
Director
for about 1 year

Past Directors

Charges

18 Crore
29 November 2018
Housing Development Finance Corporation Limited
13 Crore
16 March 2018
Icici Bank Limited
2 Crore
09 March 2017
Hdfc Bank Limited
3 Crore
30 May 2006
Bob
30 Lak
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(3)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Satsudha medicare private limited incorporated?

The Satsudha medicare private limited was incorporated with ROC on 10 March 2006 as .

Where has the Satsudha medicare private limited been incorporated?

The company was incorporated in Kanpur with registration number 031491.

What is the E-filing status of the company?

The status of Satsudha medicare private limited is Active.

Number of Key Management personnel of the Satsudha medicare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Satsudha medicare private limited?

The appointed directors in the company are:

  • Gopal datta
  • Meenakshi datta