Company Information

CIN
U74120MH2014FTC259931
Status
Date of Incorporation
03 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,030,950
Authorised Capital
7,500,000

Directors

Rohit Kamal Jain
Rohit Kamal Jain
Director/Designated Partner
for 12 months
Amit Deviprasad Shukla
Amit Deviprasad Shukla
Additional Director
for 12 months
Alon Tzionit
Alon Tzionit
Director/Designated Partner
for about 1 year
Doron Yannai
Doron Yannai
Director/Designated Partner
for about 5 years

Past Directors

Rohit Shripad Karulkar
Rohit Shripad Karulkar
Additional Director
over 3 years ago
Hallebidu Krishnamurthy Madhusudhan
Hallebidu Krishnamurthy Madhusudhan
Additional Director
over 4 years ago
Lior Dayan
Lior Dayan
Additional Director
over 6 years ago
Oren Neeman
Oren Neeman
Additional Director
over 6 years ago
Ziv Karni
Ziv Karni
Director
almost 10 years ago
Soumen Dutta
Soumen Dutta
Director
almost 10 years ago

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Alma medical private limited?

Incorporation date of the company is 03 December 2014 .

What is the state of the Alma medical private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alma medical private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alma medical private limited?

Alma medical private limited has appointed 10 of directors.

Who are the appointed Directors in Alma medical private limited?

The appointed directors in the company are:

  • Rohit shripad karulkar
  • Soumen dutta
  • Ziv karni
  • Amit deviprasad shukla
  • Oren neeman
  • Lior dayan
  • Doron yannai
  • Hallebidu krishnamurthy madhusudhan
  • Alon tzionit
  • Rohit kamal jain