Company Information

CIN
U24231MH2002PTC136862
Status
Date of Incorporation
16 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,369,000
Authorised Capital
10,000,000

Directors

Abhinav Suresh Rathi
Abhinav Suresh Rathi
Director
for over 1 year
Asha Prakash Rathi
Asha Prakash Rathi
Director
for almost 13 years
Chandra Suresh Rathi
Chandra Suresh Rathi
Additional Director
for over 8 years

Past Directors

Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 20 years ago
Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
over 22 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the date of Abhinav healthcare products private limited incorporation?

Incorporation date of the company is 16 August 2002 .

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 Number of directors in the company board?

Number of directors in the company board are 5.

Abhinav healthcare products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnarain kishan gopal taparia
  • Chandra suresh rathi
  • Prakash mansharam rathi
  • Abhinav suresh rathi
  • Asha prakash rathi