Company Information

CIN
U72300UP2011PTC044578
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Talat Inayat Naqui
Talat Inayat Naqui
Director
for over 13 years
Gita Sharma
Gita Sharma
Additional Director
for over 5 years
Vinay Prakash Sharma
Vinay Prakash Sharma
Director/Designated Partner
for about 6 years

Past Directors

Ankit Kumar Modi
Ankit Kumar Modi
Whole Time Director
about 6 years ago
Raghavendra Mani Tripathi
Raghavendra Mani Tripathi
Additional Director
over 7 years ago
Satyendra Mani Tripathi
Satyendra Mani Tripathi
Director
over 10 years ago
Zia Parveen
Zia Parveen
Director
over 10 years ago
Inayat Sibtain Naqvi
Inayat Sibtain Naqvi
Director
over 13 years ago
Mirza Mohammad Yunus Zaheer
Mirza Mohammad Yunus Zaheer
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration by first director-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181116
Form MGT-14-15112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered articles of association-14112018
Altered memorandum of association-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112018
Altered memorandum of association-04112018
Altered articles of association-04112018

Frequently Asked Questions

What is the date of Gmd healthcare and allied private limited incorporation?

Incorporation date of the company is 29 April 2011 .

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 9.

Gmd healthcare and allied private limited has appointed how many directors?

The appointed directors in the company are:

  • Mirza mohammad yunus zaheer
  • Inayat sibtain naqvi
  • Raghavendra mani tripathi
  • Talat inayat naqui
  • Zia parveen
  • Satyendra mani tripathi
  • Ankit kumar modi
  • Vinay prakash sharma
  • Gita sharma