Company Information

CIN
U24233UP2012PTC049472
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,444,200
Authorised Capital
9,800,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for about 1 year
Anu Tripathi
Anu Tripathi
Director/Designated Partner
for about 1 year
Vinay Tripathi
Vinay Tripathi
Director/Designated Partner
for about 11 years

Past Directors

Rashmi Tirpathi
Rashmi Tirpathi
Director
about 11 years ago
Sudha Sharma
Sudha Sharma
Director
over 12 years ago

Charges

3 Crore
08 December 2017
Canara Bank
2 Crore
16 September 2020
Canara Bank
39 Lak
31 March 2020
Canara Bank
70 Lak
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0
08 December 2017
Canara Bank
0
16 September 2020
Canara Bank
0
31 March 2020
Canara Bank
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-09102020
Form DPT-3-23092020-signed
Form DPT-3-02052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Form DPT-3-12062019-signed
Auditor?s certificate-12062019

Frequently Asked Questions

What is the date of Viviano healthcare private limited incorporation?

Incorporation date of the company is 21 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Viviano healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay tripathi
  • Sudha sharma
  • Rashmi tirpathi
  • Anu tripathi
  • Yogesh kumar