Company Information

CIN
U93090MH2014PTC259172
Status
Date of Incorporation
07 November 2014
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
15,663,000
Authorised Capital
30,000,000

Directors

Usha Ganesh Jadhao
Usha Ganesh Jadhao
Director/Designated Partner
for almost 4 years
Shrikrishna Tukaram Patil
Shrikrishna Tukaram Patil
Director
for over 1 year
Sandip Ramrao Dudhe
Sandip Ramrao Dudhe
Director/Designated Partner
for about 3 years
Prashant Ratnakar Rokade
Prashant Ratnakar Rokade
Director
for about 10 years
Shamkumar Vijay Jadhao
Shamkumar Vijay Jadhao
Director/Designated Partner
for about 1 year

Past Directors

Aashish Ramesh Shejpal
Aashish Ramesh Shejpal
Additional Director
almost 9 years ago
Sanjaykumar Vijaykumar Bang
Sanjaykumar Vijaykumar Bang
Director
about 10 years ago

Charges

5 Crore
30 December 2016
Lic Housing Finance Ltd
5 Crore
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
31 January 2022
Hdfc Bank Limited
0
30 December 2016
Others
0

Documents

Form DIR-12-30102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-28092020-signed
Form AOC-4-11012020_signed
Form MGT-7-07012020_signed
Form PAS-3-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form PAS-3-02012020_signed
List of share holders, debenture holders;-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Copy of Board or Shareholders? resolution-31122019
Form SH-7-16122019-signed
Altered memorandum of assciation;-28112019
Copy of the resolution for alteration of capital;-28112019
Form DPT-3-02072019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date on which the Arogyadham health care private limited incorporated?

Arogyadham health care private limited was incorporated on 07 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arogyadham health care private limited compliant?

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

What is the number of directors associated with Arogyadham health care private limited?

7 of directors are associated with the company.

What is the number of directors associated with Arogyadham health care private limited?

7 of directors are associated with the company.