Company Information

CIN
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Virendra Jain
Virendra Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Jain
Rajendra Jain
Whole Time Director
over 13 years ago
Payal Jain
Payal Jain
Director
almost 15 years ago

Charges

50 Lak
15 December 2010
Icici Bank Limited
50 Lak
15 December 2010
Icici Bank Limited
0
15 December 2010
Icici Bank Limited
0
15 December 2010
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19072019_signed
Optional Attachment-(2)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(3)-19072019
Form ADT-1-18042019_signed
Optional Attachment-(3)-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of Vaccine house india private limited incorporation?

Incorporation date of the company is 10 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Vaccine house india private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra jain
  • Rajendra jain
  • Payal jain