Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
6,700,000
Directors
Geeta Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamna Chaudhary
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hemlata Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Satyendra Sharma
Director
almost 16 years ago
almost 16 years ago
Shailendra Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Raj Chaudhary
Director
almost 16 years ago
almost 16 years ago
Ram Babu Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Suresh Babu
Additional Director
about 6 years ago
about 6 years ago
Shiv Siingh
Additional Director
almost 7 years ago
almost 7 years ago
Braj Ballabh Sharma
Director
almost 16 years ago
almost 16 years ago
Mukesh Babu Deshwar
Director
almost 16 years ago
almost 16 years ago
Rakesh Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines & Pharmaceutical Preparations, Food Supplements
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] All Kinds Of Medicines & Pharmaceutical Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Recent Healthcare Limited.
Documents
Form DPT-3-14092020-signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Evidence of cessation;-13102019
Form DIR-12-13102019_signed
Notice of resignation;-13102019
Optional Attachment-(1)-13102019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
