Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Manish Kumar Goel
Director
over 2 years ago
over 2 years ago
Nishant Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartikey Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Goel
Director
over 14 years ago
over 14 years ago
Shaleen Goel
Director
over 14 years ago
over 14 years ago
Siddharth Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Vinay Kumar Upadhyay
Director
over 14 years ago
over 14 years ago
Namita Upadhyay
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +6 more Brands for Croford Healthcare Private Limited.
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-01052020-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-16112016_signed
