Company Information

CIN
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,400,000

Directors

Deepak Meghji Savla
Deepak Meghji Savla
Director
for over 18 years
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
for almost 18 years
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
for over 1 year
Ram Kishore Rathi
Ram Kishore Rathi
Director/Designated Partner
for over 18 years

Past Directors

Sumeet Ramprakash Maniyar
Sumeet Ramprakash Maniyar
Director
almost 18 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Usha medicare private limited incorporated?

The Usha medicare private limited was incorporated with ROC on 06 September 2006 as .

Where has the Usha medicare private limited been incorporated?

The company was incorporated in Gwalior with registration number 018941.

What is the E-filing status of the company?

The status of Usha medicare private limited is Active.

Number of Key Management personnel of the Usha medicare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Usha medicare private limited?

The appointed directors in the company are:

  • Deepak meghji savla
  • Ram kishore rathi
  • Suresh kumar sharma
  • Nirmal kumar agrawal
  • Sumeet ramprakash maniyar