Company Information

CIN
Status
Date of Incorporation
12 March 1999
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
1,992,700
Authorised Capital
2,000,000

Directors

Vijay Gangaram Mandale
Vijay Gangaram Mandale
Director/Designated Partner
for almost 26 years
Sushil Ramanlal Parakh
Sushil Ramanlal Parakh
Director
for almost 26 years
Subhash Daulatrao Kaldate
Subhash Daulatrao Kaldate
Director/Designated Partner
for almost 26 years

Past Directors

Charges

38 Lak
05 March 2013
State Bank Of India
38 Lak
05 March 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form ADT-1-05092020_signed
Optional Attachment-(1)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Copy of the intimation sent by company-05092020
Directors report as per section 134(3)-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Copy of written consent given by auditor-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020

Frequently Asked Questions

What is the incorporation date of the Baby friend hospital and critical care centre private limited?

Incorporation date of the company is 12 March 1999 .

What is the state of the Baby friend hospital and critical care centre private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Baby friend hospital and critical care centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baby friend hospital and critical care centre private limited?

Baby friend hospital and critical care centre private limited has appointed 3 of directors.

Who are the appointed Directors in Baby friend hospital and critical care centre private limited?

The appointed directors in the company are:

  • Subhash daulatrao kaldate
  • Sushil ramanlal parakh
  • Vijay gangaram mandale