Company Information

CIN
U33111MH2014PTC254101
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Ramchandra Vaidya
Amit Ramchandra Vaidya
Director/Designated Partner
for almost 3 years
Bharti Amit Vaidya
Bharti Amit Vaidya
Director/Designated Partner
for over 1 year
Amol Manohar Mulkar
Amol Manohar Mulkar
Individual Promoter
for over 10 years

Past Directors

Kunal Manoj Golawar
Kunal Manoj Golawar
Director
almost 8 years ago
Muthukrishnan Veluswamy Naidu
Muthukrishnan Veluswamy Naidu
Director
over 10 years ago

Charges

2 Crore
02 July 2015
Axis Bank Limited
2 Crore
01 July 2021
Axis Bank Limited
30 Lak
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
02 July 2015
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Form AOC-4-06032019_signed

Frequently Asked Questions

What is the date on which the Bharti hygienecare private limited incorporated?

Bharti hygienecare private limited was incorporated on 11 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bharti hygienecare private limited compliant?

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

What is the number of directors associated with Bharti hygienecare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bharti hygienecare private limited?

5 of directors are associated with the company.