Company Information

CIN
Status
Date of Incorporation
08 September 1999
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
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Sandeep Suresh Chandavarkar
Sandeep Suresh Chandavarkar
Director
for over 1 year
Haresh Somalal Vyas
Haresh Somalal Vyas
Director/Designated Partner
for about 7 years
Jitendra Garganarayan Goswami
Jitendra Garganarayan Goswami
Director/Designated Partner
for almost 2 years
Bharat Chunilal Vyas
Bharat Chunilal Vyas
Director/Designated Partner
for over 1 year
Ashok Pravinchandra Shah
Ashok Pravinchandra Shah
Director
for over 9 years
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
for about 7 years
Vijay Chunilal Vyas
Vijay Chunilal Vyas
Director/Designated Partner
for about 7 years
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Director/Designated Partner
for over 23 years
Vinod Somalal Vyas
Vinod Somalal Vyas
Director/Designated Partner
for over 23 years

Past Directors

Charges

90 Lak
22 June 2000
Union Bank Of India
10 Lak
20 January 2000
Union Bank Of India
80 Lak
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0
20 January 2000
Union Bank Of India
0
22 June 2000
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Directors report as per section 134(3)-07022018

Frequently Asked Questions

When was the Astrum healthcare private limited incorporated?

The Astrum healthcare private limited was incorporated with ROC on 08 September 1999 as .

Where has the Astrum healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 121686.

What is the E-filing status of the company?

The status of Astrum healthcare private limited is Active.

Number of Key Management personnel of the Astrum healthcare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Astrum healthcare private limited?

The appointed directors in the company are:

  • Vinod somalal vyas
  • Durgesh sanjivrao chandavarkar
  • Haresh somalal vyas
  • Jitendra garganarayan goswami
  • Vijay chunilal vyas
  • Dhruv somalal vyas
  • Bharat chunilal vyas
  • Sandeep suresh chandavarkar
  • Ashok pravinchandra shah