Rose Medicare Private Limited, a active private limited company, was established on 29 January 1996 in Howrah, West Bengal, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U51900WB1996PTC076839. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.71 M.
Formerly known as Rose Courier Pvt Ltd. It upholds a compliant status. Employing 8 professional, Its leadership includes Neha Dugar (Director), Sharat Sethia (Whole-Time Director), Vinod Kumar Dugar (Managing Director). Past directors included Sajjan Devi Dugar, Neha Dugar, Uday Shankar Mahawar. It holds ₹3.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 545, G.T. Road, Hind Apartment Room No - 501, 5Th Floor, Howrah, West Bengal, 711101.
U51900WB1996PTC076839
076839
29 January 1996
₹8.00 M
₹7.71 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Dugar | Director | 28 Aug 2023 | Current |
| Sharat Sethia | Whole-Time Director | 01 Oct 2009 | Current |
| Vinod Kumar Dugar | Managing Director | 12 Jan 2004 | Current |
| Manoj Kumar Sethia | Whole-Time Director | 01 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
| Pramod Abcsdd | Director | 29 Jun 2017 | Past |
| Pramod Abcsdd | Director | 29 Jun 2017 | Past |
| Pramod Abcsdd | Director | 29 Jun 2017 | Past |
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₹30,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2020 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 30 Jan 2019 | Others | ₹1.00 Cr | Satisfied |
| 31 Oct 2014 | Idbi Bank Limited | ₹5.00 M | Satisfied |
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Rose Medicare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 30.00 M registered on 30 Jul 2020 with Charge ID 100367332 was modified on 17 Sep 2024. was completed.
Rose Medicare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Neha Dugar was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100367332 was registered on 30 Jul 2020. was recorded as a recent event.
The activity A charge registered on 30 Jan 2019 via Charge ID 100239721 with Others was fully satisfied on 29 Jul 2020. was completed.
The CIN of Rose Medicare Private Limited is U51900WB1996PTC076839.
Rose Medicare Private Limited is headquartered at 545, G.T. Road, Hind Apartment Room No - 501, 5Th Floor, Howrah, West Bengal, 711101.
Rose Medicare Private Limited was incorporated on 29 January 1996.
The current directors of Rose Medicare Private Limited are
The primary industry of Rose Medicare Private Limited is Trade.
Rose Medicare Private Limited is unlisted.
The authorized capital of Rose Medicare Private Limited is ₹8.00 M, and the paid-up capital is ₹7.71 M.
The compliance status of Rose Medicare Private Limited is Compliant.
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