Company Information

CIN
U63030UP2021PTC156127
Status
Date of Incorporation
30 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hansa Datt Joshi
Hansa Datt Joshi
Director/Designated Partner
for over 1 year
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for about 1 year
Jaya Khanna
Jaya Khanna
Director/Designated Partner
for over 1 year
Sharad Kumar Yagnick
Sharad Kumar Yagnick
Director/Designated Partner
for over 1 year
Rohit Khanna
Rohit Khanna
Individual Promoter
for almost 3 years

Past Directors

Charges

11 Lak
12 August 2022
Hdfc Bank Limited
11 Lak
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0

Documents

Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Copy of board resolution authorizing giving of notice-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Form DIR-12-12092022_signed
Form MGT-14-09092022_signed
Declaration by first director-09092022
Form DIR-12-09092022_signed
Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Directors report as per section 134(3)-06092022
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Form DIR-11-15072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022

Frequently Asked Questions

When was the Travel clinic voyage private limited incorporated?

The Travel clinic voyage private limited was incorporated with ROC on 30 November 2021 as .

Where has the Travel clinic voyage private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 156127.

What is the E-filing status of the company?

The status of Travel clinic voyage private limited is Active.

Number of Key Management personnel of the Travel clinic voyage private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Travel clinic voyage private limited?

The appointed directors in the company are:

  • Rohit khanna
  • Sharad kumar yagnick
  • Hansa datt joshi
  • Jaya khanna
  • Rakesh khanna