Company Information

CIN
U85300MP2021PTC057248
Status
Date of Incorporation
26 August 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Tiwari
Gaurav Tiwari
Director/Designated Partner
for over 1 year
Nilesh Anil Vadanagekar
Nilesh Anil Vadanagekar
Director/Designated Partner
for about 1 year
Kiritkumar Mohanbhai Vadvekar
Kiritkumar Mohanbhai Vadvekar
Director/Designated Partner
for about 1 year
Deepak Shrivastava
Deepak Shrivastava
Individual Promoter
for about 3 years
Archana Upadhyay
Archana Upadhyay
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023
Form MGT-7A-10012023
Form ADT-1-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Form MGT-14-04012022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220104
Form INC-20A-03012022_signed
-03012022
Altered articles of association-03012022
Optional Attachment-(1)-03012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Altered memorandum of association-03012022
CERTIFICATE OF INCORPORATION-20210826
Form SPICe AOA (INC-34)-21082021
Form SPICe MOA (INC-33)-21082021

Frequently Asked Questions

When was the Sure health labs & lifesciences private limited incorporated?

The Sure health labs & lifesciences private limited was incorporated with ROC on 26 August 2021 as .

Where has the Sure health labs & lifesciences private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 057248.

What is the E-filing status of the company?

The status of Sure health labs & lifesciences private limited is Active.

Number of Key Management personnel of the Sure health labs & lifesciences private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sure health labs & lifesciences private limited?

The appointed directors in the company are:

  • Gaurav tiwari
  • Archana upadhyay
  • Deepak shrivastava
  • Kiritkumar mohanbhai vadvekar
  • Nilesh anil vadanagekar