Company Information

CIN
U24200MH1997PTC104834
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,530,500
Authorised Capital
647,000,000

Directors

Burjor Kersasp Dadachanji
Burjor Kersasp Dadachanji
Director/Designated Partner
for 11 months
Kartik Rajendran
Kartik Rajendran
Director/Designated Partner
for over 1 year
Neil George
Neil George
Director/Designated Partner
for over 1 year
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Director
for over 13 years
Ashok Nair
Ashok Nair
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Vasudev Kamath
Vivek Vasudev Kamath
Director
about 4 years ago
Swati Rohan Dalal
Swati Rohan Dalal
Additional Director
over 4 years ago
Vikash Mohan Prasad
Vikash Mohan Prasad
Additional Director
almost 6 years ago
Susheel Umesh
Susheel Umesh
Director
about 7 years ago
Alok Amrit Malik
Alok Amrit Malik
Additional Director
about 8 years ago
Scott Michael Leinenweber
Scott Michael Leinenweber
Additional Director
about 9 years ago
Amal Satyawan Kelshikar
Amal Satyawan Kelshikar
Director
about 12 years ago
Rehan Khan Abbas
Rehan Khan Abbas
Director
over 15 years ago
Rajesh Upendraprasad Pandya
Rajesh Upendraprasad Pandya
Director
about 19 years ago

Charges

240 Crore
01 September 2010
Standard Chartered Bank
230 Crore
30 August 2010
Bnp Paribas
10 Crore
12 May 2004
Bnp Paribas
3 Crore
30 August 2010
Bnp Paribas
0
01 September 2010
Standard Chartered Bank
0
12 May 2004
Bnp Paribas
0
30 August 2010
Bnp Paribas
0
01 September 2010
Standard Chartered Bank
0
12 May 2004
Bnp Paribas
0
30 August 2010
Bnp Paribas
0
01 September 2010
Standard Chartered Bank
0
12 May 2004
Bnp Paribas
0
30 August 2010
Bnp Paribas
0
01 September 2010
Standard Chartered Bank
0
12 May 2004
Bnp Paribas
0

Documents

Form DPT-3-17122020-signed
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MSME FORM I-29102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-14092020-signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form MSME FORM I-16062020_signed
Form DIR-12-06042020_signed
Notice of resignation;-31032020
Evidence of cessation;-31032020

Frequently Asked Questions

What is the date on which the Abbott healthcare private limited incorporated?

Abbott healthcare private limited was incorporated on 01 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abbott healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abbott healthcare private limited?

14 of directors are associated with the company.

What is the number of directors associated with Abbott healthcare private limited?

14 of directors are associated with the company.