Company Information

CIN
U74999UP2022PTC164584
Status
Date of Incorporation
23 May 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
for over 2 years
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
for over 1 year
Piyush Sharma
Piyush Sharma
Individual Promoter
for over 2 years
Mona Upadhyay
Mona Upadhyay
Individual Promoter
for over 2 years

Past Directors

Umesh Dhingra
Umesh Dhingra
Director
over 2 years ago

Documents

Form INC-22-27122022_signed
Copies of the utility bills as mentioned above (not older than two months)-27122022
Copy of board resolution authorizing giving of notice-27122022
Optional Attachment-(1)-27122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122022
Optional Attachment-(1)-03102022
Notice of resignation;-03102022
Form DIR-12-03102022_signed
Evidence of cessation;-03102022
Optional Attachment-(1)-23092022
Notice of resignation;-23092022
Form DIR-12-23092022_signed
Evidence of cessation;-23092022
Declaration by first director-03082022
Form DIR-12-03082022_signed
Optional Attachment-(1)-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form INC-20A-18072022_signed
-18072022
Copies of the utility bills as mentioned above (not older than two months)-10062022

Frequently Asked Questions

What is the date of Xtent medicare solution private limited incorporation?

Incorporation date of the company is 23 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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.

Xtent medicare solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubham gupta
  • Arpit agarwal
  • Mona upadhyay
  • Piyush sharma
  • Umesh dhingra