Company Information

CIN
Status
Date of Incorporation
15 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sanjay Sahebrao Patange
Sanjay Sahebrao Patange
Director
for almost 11 years
Renuka Ravindra Agrawal
Renuka Ravindra Agrawal
Director
for almost 2 years
Arjun Ramrao Shelke
Arjun Ramrao Shelke
Director
for almost 11 years

Past Directors

Dileep Ramrao Fugare
Dileep Ramrao Fugare
Director
almost 11 years ago

Charges

98 Lak
30 March 2015
Bank Of India
98 Lak
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0

Documents

Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Details of other Entity(s)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Frequently Asked Questions

What is the incorporation date of the Apeksha superspeciality hospital and critical care center private limited?

Incorporation date of the company is 15 March 2014 .

What is the state of the Apeksha superspeciality hospital and critical care center private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apeksha superspeciality hospital and critical care center private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apeksha superspeciality hospital and critical care center private limited?

Apeksha superspeciality hospital and critical care center private limited has appointed 4 of directors.

Who are the appointed Directors in Apeksha superspeciality hospital and critical care center private limited?

The appointed directors in the company are:

  • Arjun ramrao shelke
  • Renuka ravindra agrawal
  • Dileep ramrao fugare
  • Sanjay sahebrao patange