Cytochem Healthcare (India) Private Limited

As on 30 November 2019

Cytochem Healthcare (India) Private Limited incorporated with MCA on 29 August 2006. The Cytochem Healthcare (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 5 LAC.

Cytochem Healthcare (India) Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Syed Irfan Mehdi, Urooj Mehdi, Syed Rizwan Mahdi, and Shabistan Mahdi Cytochem Healthcare (India) Private Limited company registration number is 032302 and its Corporate Identification Number(CIN) provided from MCA is U24232UP2006PTC032302.

Cytochem Healthcare (India) Private Limited company's registered office address is Plot No.5, F 290, Ground Floor Sector Phase 1 Opposite Parking No. 5, Transport Nagar Lucknow Lucknow Up 226012 In. Find other contact information for Cytochem Healthcare (India) Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 89 documents available for download.

Current status of Cytochem Healthcare (India) Private Limited company is Active.

Company Information

CIN U24232UP2006PTC032302
Company Status Active
Registration Number 032302
Date of Incorporation 29 August 2006
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Syed Irfan Mehdi

is associated with no other company

Urooj Mehdi

is associated with no other company

Syed Rizwan Mahdi

is associated with 1 other companies

Shabistan Mahdi

is associated with no other company

Trademarks

cytovum Cytovum

cytorose Cytorose

cytospas Cytospas

cytodef Cytodef

cytophylline Cytophylline

cytoase Cytoase

cytoflam Cytoflam

cytovert Cytovert

cytoprize Cytoprize

dardoff Dardoff

cetanim Cetanim

zinchem Zinchem

cytocillin Cytocillin

wap Wap

zetavit Zetavit

cyto d3 Cyto D3

Documents

Annual returns and Financials (8 Available)
Form Aoc 4 22112016 Signed 22 November 2016
Form Mgt 7 21112016 Signed 21 November 2016
Form Mgt 7 011215 28 November 2015
Form Aoc 4 061215 28 November 2015
Form 23ac 030309 28 February 2009
Form 20b 030309 28 February 2009
Form 20b 100608 07 June 2008
Form 23ac 100608 07 June 2008
Attachments (37 Available)
Optional Attachment (1) 22112016 22 November 2016
Optional Attachment (1) 21112016 21 November 2016
Optional Attachment (1) 16042016 16 April 2016
Optional Attachment 1 291015 30 October 2015
Copy Of Resolution 190915 19 September 2015
Optional Attachment 1 190915 19 September 2015
Formschv 141114 For The Fy Ending On 310314 14 November 2014
Copy Of Resolution 311014 31 October 2014
Optional Attachment 3 181014 18 October 2014
Optional Attachment 2 181014 18 October 2014
Optional Attachment 1 181014 18 October 2014
Copy Of Resolution 030914 03 September 2014
Optional Attachment 1 030914 03 September 2014
Optional Attachment 2 300814 30 August 2014
Optional Attachment 1 300814 30 August 2014
Formschv 121113 For The Fy Ending On 310313 12 November 2013
Formschv 281212 For The Fy Ending On 310312 28 December 2012
Formschv 230911 For The Fy Ending On 310311 23 September 2011
Formschv 180910 For The Fy Ending On 310310 18 September 2010
Formschv 240909 For The Fy Ending On 310309.Oct 27 September 2009
Formschv 240909 For The Fy Ending On 310309 24 September 2009
Optional Attachment 1 220806.Pdf 22 August 2006
Optional Attachment 1 220806 22 August 2006
Optional Attachment 2 220806 22 August 2006
Photograph1 220806 22 August 2006
Photograph2 220806 22 August 2006
Photograph3 220806 22 August 2006
Optional Attachment 3 220806 22 August 2006
Optional Attachment 4 220806 22 August 2006
Photograph3 220806.Pdf 22 August 2006
Photograph1 220806.Pdf 22 August 2006
Photograph2 220806.Pdf 22 August 2006
Optional Attachment 2 220806.Pdf 22 August 2006
Optional Attachment 3 220806.Pdf 22 August 2006
Optional Attachment 4 220806.Pdf 22 August 2006
Optional Attachment 1 040806 04 August 2006
Optional Attachment 2 040806 04 August 2006
Audit related (5 Available)
Form Adt 3 02092016 Signed 02 September 2016
Form 23b For Period 010413 To 310314 011013 19 October 2013
Form 23b For Period 010412 To 310313 011012 22 December 2012
Form 23b For Period 010411 To 310312 160911 11 August 2012
Form 23b For Period 010410 To 310311 010910 23 September 2011
Certificates (2 Available)
Certificate Of Incorporation 290806 29 August 2006
Certificate Of Incorporation 290806.Pdf 29 August 2006
Directors/Shareholders/Partners (8 Available)
Directors Report As Per Section 134(3) 22112016 22 November 2016
Form Dir 12 16042016 Signed 16 April 2016
Declaration By First Director 16042016 16 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 16042016 16 April 2016
Evidence Of Cessation 180915 19 September 2015
Form Dir 12 190915 18 September 2015
Form 32 220806.Pdf 29 August 2006
Form 32 220806 22 August 2006
Incorporation (5 Available)
Form Inc 22 311015 29 October 2015
Form 1 220806.Pdf 29 August 2006
Form 18 220806.Pdf 29 August 2006
Form 18 220806 22 August 2006
Form 1 220806 22 August 2006
MOA/AOA (7 Available)
Form Mgt 14 190915 19 September 2015
Form Mgt 14 031114 31 October 2014
Form Mgt 14 180914 03 September 2014
Moa Memorandum Of Association 220806 22 August 2006
Aoa Articles Of Association 220806 22 August 2006
Moa Memorandum Of Association 220806.Pdf 22 August 2006
Aoa Articles Of Association 220806.Pdf 22 August 2006
Others (17 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 22112016 22 November 2016
List Of Share Holders, Debenture Holders; 21112016 21 November 2016
Form Adt 1 02092016 Signed 02 September 2016
Copy Of Written Consent Given By Auditor 02092016 02 September 2016
Copy Of The Intimation Sent By Company 02092016 02 September 2016
Resignation Letter 31082016 31 August 2016
Letter Of Appointment; 16042016 16 April 2016
Form23ac 301014 For The Fy Ending On 310314 30 October 2014
Form Gnl.2 261114 18 October 2014
Form Gnl.2 300814 30 August 2014
Form23ac 191013 For The Fy Ending On 310313 19 October 2013
Form23ac 261212 For The Fy Ending On 310312 26 December 2012
Form23ac 230911 For The Fy Ending On 310311 23 September 2011
Form23ac 180910 For The Fy Ending On 310310 18 September 2010
Form23ac 240909 For The Fy Ending On 310309.Oct 27 September 2009
Form23ac 240909 For The Fy Ending On 310309 24 September 2009
Others 110806 11 August 2006

Events

Incorporated

over 13 years ago

Composition of directors changed

almost 4 years ago

Auditor appointed

over 3 years ago

Auditor resigned

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Composition of directors changed

over 4 years ago

MOA/AOA modified

over 4 years ago

Registered office changed

over 4 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 8 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Balance sheet filed

about 11 years ago

Annual return filed

about 11 years ago

Annual return filed

almost 12 years ago

Balance sheet filed

almost 12 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 500000.0 to 500000

almost 2 years ago

Paid Up Capital changed from 500000.0 to 500000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date of Cytochem healthcare (india) private limited incorporation?

Incorporation date of the company is 29 August 2006 .

What is the registered company address?

The company registered address is Plot no.5, f-290, ground floor sector phase-1 opposite parking no. 5, transport nagar lucknow lucknow up 226012 in.

Where are the documents of the company based?

The documents of the company are based in Kanpur.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Cytochem healthcare (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cytochem healthcare (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed irfan mehdi
  • Urooj mehdi
  • Syed rizwan mahdi
  • Shabistan mahdi

ROC under which the Cytochem healthcare (india) private limited is registered?

ROC with which the company is registered is RoC-Kanpur.

Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0