Company Information

CIN
U85191UP2010PTC041553
Status
Date of Incorporation
02 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
for over 14 years
Ram Harsh Sharma
Ram Harsh Sharma
Director
for over 1 year
Dipak Paruliya
Dipak Paruliya
Director
for over 14 years
Mukesh Agarwal
Mukesh Agarwal
Director
for over 14 years
Anupam Sharma
Anupam Sharma
Director
for over 14 years
Deepak Kesarwani
Deepak Kesarwani
Director
for over 1 year

Past Directors

Reena Gupta
Reena Gupta
Director
over 14 years ago
Bharti Bansal
Bharti Bansal
Director
over 14 years ago
Anju Sharma
Anju Sharma
Director
over 14 years ago

Charges

1 Crore
18 April 2018
Canara Bank
5 Lak
10 October 2017
Canara Bank
4 Lak
23 June 2017
Bank Of India
1 Crore
04 February 2011
Bank Of India
2 Crore
04 February 2011
Bank Of India
10 Lak
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0
09 November 2023
Others
0
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0

Documents

Form DPT-3-24122020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

What is the incorporation date of the Shri marutinandan healthcare private limited?

Incorporation date of the company is 02 August 2010 .

What is the state of the Shri marutinandan healthcare private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri marutinandan healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri marutinandan healthcare private limited?

Shri marutinandan healthcare private limited has appointed 9 of directors.

Who are the appointed Directors in Shri marutinandan healthcare private limited?

The appointed directors in the company are:

  • Deepak kesarwani
  • Anupam sharma
  • Anju sharma
  • Mukesh agarwal
  • Dipak paruliya
  • Ram harsh sharma
  • Bharti bansal
  • Sanjeev kumar singh
  • Reena gupta