Company Information

CIN
U85100WB2002PTC095473
Status
Date of Incorporation
04 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,121,340
Authorised Capital
14,200,000

Directors

Ayush Kejriwal
Ayush Kejriwal
Director/Designated Partner
for over 1 year
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
for over 1 year
Astha Kejriwal
Astha Kejriwal
Director/Designated Partner
for about 6 years

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Director
almost 13 years ago
Shradha Kejriwal
Shradha Kejriwal
Additional Director
over 16 years ago
Deepak Jha
Deepak Jha
Director
almost 22 years ago

Charges

1 Crore
31 July 2019
Kotak Mahindra Bank Limited
80 Lak
20 February 2017
Dewan Housing Finance Corporation Limited
30 Lak
20 December 2014
Shriram Equipment Finance Company Limited
7 Lak
13 May 2014
Yes Bank Limited
20 Lak
23 December 2003
Bank Of India
8 Lak
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Frequently Asked Questions

What is the date of Shradha healthcare private limited incorporation?

Incorporation date of the company is 04 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Shradha healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kejriwal
  • Sanjay choudhary
  • Deepak jha
  • Shradha kejriwal
  • Astha kejriwal
  • Ayush kejriwal