Company Information

CIN
U85120MH2005PTC156376
Status
Date of Incorporation
22 September 2005
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
30 September 2023
Paid Up Capital
35,466,660
Authorised Capital
50,000,000

Directors

Neeraj Ram Balani
Neeraj Ram Balani
Director/Designated Partner
for over 1 year

Past Directors

Samuel Sylvain Chauffaille
Samuel Sylvain Chauffaille
Director
about 6 years ago
Joel Gosset
Joel Gosset
Director
about 8 years ago
Nicolas Bertsche Steve
Nicolas Bertsche Steve
Director
over 8 years ago
Philip Myles Neri
Philip Myles Neri
Additional Director
over 10 years ago
Neeru Anil Mehra
Neeru Anil Mehra
Director
about 19 years ago
Anilkumar Jagdishpal Mehra
Anilkumar Jagdishpal Mehra
Managing Director
about 19 years ago

Documents

List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form MGT-14-16092019-signed
Form MGT-6-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(2)-14092019
-14092019
Altered articles of association-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Form DIR-12-12092019_signed
Acknowledgement received from company-12092019

Frequently Asked Questions

What is the incorporation date of the Amas medical services private limited?

Incorporation date of the company is 22 September 2005 .

What is the state of the Amas medical services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amas medical services private limited status with MCA?

The company status as per MCA is Active.

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

Amas medical services private limited has appointed 7 of directors.

Who are the appointed Directors in Amas medical services private limited?

The appointed directors in the company are:

  • Nicolas bertsche steve
  • Anilkumar jagdishpal mehra
  • Neeru anil mehra
  • Philip myles neri
  • Joel gosset
  • Samuel sylvain chauffaille
  • Neeraj ram balani