Company Information

CIN
Status
Date of Incorporation
04 December 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,900
Authorised Capital
2,500,000

Directors

Neeshu Agarwal
Neeshu Agarwal
Director/Designated Partner
for almost 14 years
Krishna Prasad Agrawal
Krishna Prasad Agrawal
Director/Designated Partner
for over 2 years
Pushpalata Agarwal
Pushpalata Agarwal
Director/Designated Partner
for about 39 years
Abhinav Kumar Agrawal
Abhinav Kumar Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Ajay Krishna Agrawal
Ajay Krishna Agrawal
Director
about 39 years ago

Charges

10 Lak
09 February 2009
Indian Overseas Bank
10 Lak
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0

Documents

Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-06012020
Form DIR-12-04072019_signed
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the incorporation date of the Varanasi healthcare private limited?

Incorporation date of the company is 04 December 1985 .

What is the state of the Varanasi healthcare private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varanasi healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varanasi healthcare private limited?

Varanasi healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Varanasi healthcare private limited?

The appointed directors in the company are:

  • Abhinav kumar agrawal
  • Ajay krishna agrawal
  • Pushpalata agarwal
  • Krishna prasad agrawal
  • Neeshu agarwal