Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Agraj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Prasad Mathur
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Virendra Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Dinesh Chand Jain
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +19 more Brands for Amity Health Care Private Limited.
Charges
26 March 2011
Bank Of Baroda
6 Lak
23 September 2000
Bank Of Baroda
13 Lak
14 February 2005
Bank Of Baroda
6 Lak
05 September 2000
Bank Of Baroda
7 Lak
23 September 2000
Bank Of Baroda
7 Lak
05 September 2000
Bank Of Baroda
10 Lak
05 September 2000
Bank Of Baroda
0
23 September 2000
Bank Of Baroda
0
14 February 2005
Bank Of Baroda
0
05 September 2000
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
23 September 2000
Bank Of Baroda
0
05 September 2000
Bank Of Baroda
0
23 September 2000
Bank Of Baroda
0
14 February 2005
Bank Of Baroda
0
05 September 2000
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
23 September 2000
Bank Of Baroda
0
Documents
Form DPT-3-03072020-signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-01072020
Form ADT-3-06022020_signed
Resignation letter-06022020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-13022018_signed
