Company Information

CIN
U24232RJ2005PTC020676
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000

Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
for almost 4 years
Mukut Bihari Goyal
Mukut Bihari Goyal
Director
for over 1 year

Past Directors

Vibhor Goyal
Vibhor Goyal
Additional Director
over 6 years ago
Mukta Goyal
Mukta Goyal
Director
over 19 years ago

Charges

12 Crore
08 April 2019
State Bank Of India
12 Crore
30 October 2017
State Bank Of India
2 Crore
12 December 2005
Union Bank Of India Limited
8 Crore
29 August 2008
Industrial Infratructure Development Centres (iidc)
30 Lak
27 March 2023
Hdfc Bank Limited
0
08 April 2019
State Bank Of India
0
19 May 2022
State Bank Of India
0
30 October 2017
Others
0
12 December 2005
Union Bank Of India Limited
0
29 August 2008
Industrial Infratructure Development Centres (iidc)
0
27 March 2023
Hdfc Bank Limited
0
08 April 2019
State Bank Of India
0
19 May 2022
State Bank Of India
0
30 October 2017
Others
0
12 December 2005
Union Bank Of India Limited
0
29 August 2008
Industrial Infratructure Development Centres (iidc)
0

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-17072020_signed
Form DPT-3-03032020-signed
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-29052019_signed
Form INC-28-23072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019

Frequently Asked Questions

When was the Smilax healthcare private limited incorporated?

The Smilax healthcare private limited was incorporated with ROC on 29 April 2005 as .

Where has the Smilax healthcare private limited been incorporated?

The company was incorporated in Jaipur with registration number 020676.

What is the E-filing status of the company?

The status of Smilax healthcare private limited is Active.

Number of Key Management personnel of the Smilax healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smilax healthcare private limited?

The appointed directors in the company are:

  • Mukut bihari goyal
  • Mukta goyal
  • Vibhor goyal
  • Anand prakash sharma