Company Information

CIN
Status
Date of Incorporation
25 August 2014
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
100,000
Authorised Capital
1,000,000

Directors

Rampada Das
Rampada Das
Director/Designated Partner
for almost 5 years
Bidesh Ghosh
Bidesh Ghosh
Director/Designated Partner
for almost 9 years

Past Directors

Kamal Kanti Datta
Kamal Kanti Datta
Director
over 8 years ago
Parag Ranjan Dasgupta
Parag Ranjan Dasgupta
Director
over 8 years ago
Niloy Banerjee
Niloy Banerjee
Director
almost 9 years ago
Souvik Das
Souvik Das
Director
about 9 years ago
Simontini Banerjee
Simontini Banerjee
Director
about 9 years ago
Prakash Ghosh
Prakash Ghosh
Director
almost 10 years ago

Trademarks

Hy G Chek Sunnymed Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-29042018
Form DIR-12-29042018_signed
Notice of resignation;-29042018
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Sunnymed healthcare private limited incorporation?

Incorporation date of the company is 25 August 2014 .

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 8.

Sunnymed healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash ghosh
  • Simontini banerjee
  • Souvik das
  • Bidesh ghosh
  • Niloy banerjee
  • Parag ranjan dasgupta
  • Kamal kanti datta
  • Rampada das