Company Information

CIN
U85100MH2014PTC254140
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
108,950
Authorised Capital
500,000

Directors

Jayesh Shantilal Chauhan
Jayesh Shantilal Chauhan
Director
for over 4 years
Srinivas Vasireddy
Srinivas Vasireddy
Director
for over 4 years
Ravi Srinivasa Rao
Ravi Srinivasa Rao
Director
for over 4 years
Jainam Bharat Shah
Jainam Bharat Shah
Director
for over 10 years

Past Directors

Documents

Form MGT-14-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-21052020_signed
Evidence of cessation;-19052020
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Altered memorandum of association-30102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of 1health integrated services private limited incorporation?

Incorporation date of the company is 12 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 1health integrated services 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.

1health integrated services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jainam bharat shah
  • Ravi srinivasa rao
  • Srinivas vasireddy
  • Jayesh shantilal chauhan