Company Information

CIN
U85110UP2005PTC031016
Status
Date of Incorporation
29 November 2005
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
900,000
Authorised Capital
1,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
for over 1 year
Anup Agarwal
Anup Agarwal
Director
for almost 19 years
Seema Agarwal
Seema Agarwal
Director
for over 1 year

Past Directors

Vijay Prabha Agarwal
Vijay Prabha Agarwal
Director
over 14 years ago

Charges

81 Lak
01 December 2012
Bank Of Baroda
37 Lak
01 December 2012
Bank Of Baroda
4 Lak
23 March 2011
Bank Of Baroda
16 Lak
13 September 2010
Bank Of Baroda
23 Lak
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

When was the Singhal medical centre private limited incorporated?

The Singhal medical centre private limited was incorporated with ROC on 29 November 2005 as .

Where has the Singhal medical centre private limited been incorporated?

The company was incorporated in Kanpur with registration number 031016.

What is the E-filing status of the company?

The status of Singhal medical centre private limited is Active.

Number of Key Management personnel of the Singhal medical centre private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Singhal medical centre private limited?

The appointed directors in the company are:

  • Seema agarwal
  • Anup agarwal
  • Rashmi agarwal
  • Vijay prabha agarwal