Company Information

CIN
U93000UP2011PTC046106
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,090,000
Authorised Capital
30,000,000

Directors

Shreya Sharma
Shreya Sharma
Additional Director
for almost 8 years
Maridula Sharma
Maridula Sharma
Director
for over 1 year

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Additional Director
over 11 years ago
Shashank Dutta
Shashank Dutta
Director
over 13 years ago

Charges

4 Crore
25 March 2020
Siemens Financial Services Private Limited
11 Lak
13 February 2020
Siemens Financial Services Private Limited
30 Lak
08 June 2022
Icici Bank
4 Crore
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0

Documents

Optional Attachment-(2)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form DPT-3-04052020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

When was the Shreya medicare private limited incorporated?

The Shreya medicare private limited was incorporated with ROC on 09 August 2011 as .

Where has the Shreya medicare private limited been incorporated?

The company was incorporated in Kanpur with registration number 046106.

What is the E-filing status of the company?

The status of Shreya medicare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shreya medicare private limited?

The appointed directors in the company are:

  • Maridula sharma
  • Brahm dutt sharma
  • Shashank dutta
  • Shreya sharma