Company Information

CIN
U85300MH2022PTC374757
Status
Date of Incorporation
12 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
36,139,680
Authorised Capital
37,000,000

Directors

Namrata Santosh Agrawal
Namrata Santosh Agrawal
Director/Designated Partner
for almost 2 years
Kant Jitendra Shah
Kant Jitendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
16 March 2022
Bank Of India
9 Crore
28 July 2023
Bank Of India
0
16 March 2022
Bank Of India
0
28 July 2023
Bank Of India
0
16 March 2022
Bank Of India
0
28 July 2023
Bank Of India
0
16 March 2022
Bank Of India
0
28 July 2023
Bank Of India
0
16 March 2022
Bank Of India
0

Documents

Form MGT-14-30122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
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.-12092022
Form SH-7-19072022-signed
Form MGT-14-12072022_signed
Altered memorandum of assciation;-12072022
Altered memorandum of association-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Copy of the resolution for alteration of capital;-12072022
Form DPT-3-20062022_signed
Form CHG-1-15042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220415
Form PAS-3-14042022_signed
Copy of Board or Shareholders? resolution-14042022
Optional Attachment-(4)-14042022
Optional Attachment-(2)-14042022
Optional Attachment-(1)-14042022
Instrument(s) of creation or modification of charge;-14042022

Frequently Asked Questions

What is the date of Borivali healthcare private limited incorporation?

Incorporation date of the company is 12 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Borivali healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Kant jitendra shah
  • Namrata santosh agrawal