Company Information

CIN
Status
Date of Incorporation
30 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
190.57
Authorised Capital
19,990,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 22 years

Past Directors

Himanshu Mansukhlal Bhojani
Himanshu Mansukhlal Bhojani
Additional Director
over 7 years ago
Khizher Ismail Ibrahim
Khizher Ismail Ibrahim
Additional Director
over 7 years ago
Philippe Vincent Rocher
Philippe Vincent Rocher
Director
about 8 years ago
Paul Gerard Lyon
Paul Gerard Lyon
Additional Director
over 9 years ago
Robert Willem De Deugd
Robert Willem De Deugd
Director
about 10 years ago
Craig Alan Roddy
Craig Alan Roddy
Additional Director
about 11 years ago
Chander Pribhdas Tahiliani
Chander Pribhdas Tahiliani
Managing Director
over 22 years ago

Charges

1 Crore
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
1 Crore
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0
07 November 2014
The Honkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(2)-23102020
Company CSR policy as per section 135(4)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-23102019_signed
Company CSR policy as per section 135(4)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Frequently Asked Questions

What is the date on which the Arjohuntleigh healthcare india private limited incorporated?

Arjohuntleigh healthcare india private limited was incorporated on 30 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arjohuntleigh healthcare india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arjohuntleigh healthcare india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Arjohuntleigh healthcare india private limited?

8 of directors are associated with the company.