Company Information

CIN
U51101MH2012PTC231107
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Firoz Arjasp Elavia
Firoz Arjasp Elavia
Director
for over 12 years
Nauzer Hoshang Kuka
Nauzer Hoshang Kuka
Director
for over 12 years
Mahendra Gangaram Badad
Mahendra Gangaram Badad
Director
for over 12 years
Shivkumar Bhanupratap Singh
Shivkumar Bhanupratap Singh
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-23102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF

Frequently Asked Questions

When was the Althea healthcare private limited incorporated?

The Althea healthcare private limited was incorporated with ROC on 15 May 2012 as .

Where has the Althea healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 231107.

What is the E-filing status of the company?

The status of Althea healthcare private limited is Strike Off.

Number of Key Management personnel of the Althea healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Althea healthcare private limited?

The appointed directors in the company are:

  • Shivkumar bhanupratap singh
  • Mahendra gangaram badad
  • Nauzer hoshang kuka
  • Firoz arjasp elavia