Company Information

CIN
U24239MH1995PTC090337
Status
Date of Incorporation
06 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,500,000
Authorised Capital
55,000,000

Directors

Blake Alves
Blake Alves
Director/Designated Partner
for almost 4 years
Savio Lewis Alves
Savio Lewis Alves
Director/Designated Partner
for over 1 year
Randolph Alves
Randolph Alves
Director/Designated Partner
for over 1 year

Past Directors

Anand Dubey .
Anand Dubey .
Director
about 5 years ago
Prithviraj Harinath Verma
Prithviraj Harinath Verma
Director
about 10 years ago

Charges

61 Crore
27 May 2014
Citizencredit Co-operative Bank Ltd.-dadar Branch
13 Crore
15 February 2014
Citizencredit Co-operative Bank Ltd.-dadar Branch
1 Crore
15 February 2014
Citizencredit Co-operative Bank Ltd.-dadar Branch
10 Crore
26 July 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
25 Crore
30 June 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
9 Crore
01 February 2011
Director Of Industries Himachal Pardesah Swca
30 Lak
03 October 2003
State Bank Of Hyderabad
15 Lak
21 August 2007
Satate Bank Of Hyderabad
12 Crore
21 August 2007
State Bank Of Hyderabad
7 Crore
01 February 2011
Director Of Industries Himachal Pardesah Swca
0
27 May 2014
Others
0
15 February 2014
Others
0
21 August 2007
State Bank Of Hyderabad
0
15 February 2014
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
03 October 2003
State Bank Of Hyderabad
0
26 July 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
30 June 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
01 February 2011
Director Of Industries Himachal Pardesah Swca
0
27 May 2014
Others
0
15 February 2014
Others
0
21 August 2007
State Bank Of Hyderabad
0
15 February 2014
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
03 October 2003
State Bank Of Hyderabad
0
26 July 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
30 June 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0

Documents

Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-16092020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-15122019_signed

Frequently Asked Questions

When was the Alves healthcare private limited incorporated?

The Alves healthcare private limited was incorporated with ROC on 06 July 1995 as .

Where has the Alves healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 090337.

What is the E-filing status of the company?

The status of Alves healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Alves healthcare private limited?

The appointed directors in the company are:

  • Randolph alves
  • Savio lewis alves
  • Prithviraj harinath verma
  • Anand dubey .
  • Blake alves