Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
100,000
Authorised Capital
100,000

Directors

Meenakshi Menon
Meenakshi Menon
Director
for over 19 years
Sushma Harishyam Jaiswal
Sushma Harishyam Jaiswal
Director/Designated Partner
for over 1 year
Bhavna Kapur
Bhavna Kapur
Director/Designated Partner
for over 1 year
Sudhir Vaman Pai
Sudhir Vaman Pai
Director/Designated Partner
for over 1 year
Chandra Mohan Asrani
Chandra Mohan Asrani
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form DPT-3-16112020-signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-02122019
Form DPT-3-20072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

When was the Cm health solutions private limited incorporated?

The Cm health solutions private limited was incorporated with ROC on 08 June 2005 as .

Where has the Cm health solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 153850.

What is the E-filing status of the company?

The status of Cm health solutions private limited is Active.

Number of Key Management personnel of the Cm health solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cm health solutions private limited?

The appointed directors in the company are:

  • Chandra mohan asrani
  • Sushma harishyam jaiswal
  • Sudhir vaman pai
  • Bhavna kapur
  • Meenakshi menon