Company Information

CIN
U85110MH2006PTC163899
Status
Date of Incorporation
19 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Girinath Ayyappamenon
Girinath Ayyappamenon
Director/Designated Partner
for over 1 year
Sunil Vishnuprasad Vanjara
Sunil Vishnuprasad Vanjara
Director/Designated Partner
for over 3 years

Past Directors

Sonal Ramakanta Panda
Sonal Ramakanta Panda
Director
about 15 years ago
Sudhir Narendra Vaishnav
Sudhir Narendra Vaishnav
Director
over 17 years ago
Ramakanta Panda
Ramakanta Panda
Director
about 18 years ago
Taraprasad Jagadananda Mohapatra
Taraprasad Jagadananda Mohapatra
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form MGT-14-28042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Altered memorandum of association-17042017
Altered articles of association-17042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016

Frequently Asked Questions

When was the Vrindavan health assist worldwide private limited incorporated?

The Vrindavan health assist worldwide private limited was incorporated with ROC on 19 August 2006 as .

Where has the Vrindavan health assist worldwide private limited been incorporated?

The company was incorporated in Mumbai with registration number 163899.

What is the E-filing status of the company?

The status of Vrindavan health assist worldwide private limited is Active.

Number of Key Management personnel of the Vrindavan health assist worldwide private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vrindavan health assist worldwide private limited?

The appointed directors in the company are:

  • Taraprasad jagadananda mohapatra
  • Ramakanta panda
  • Sonal ramakanta panda
  • Sudhir narendra vaishnav
  • Girinath ayyappamenon
  • Sunil vishnuprasad vanjara