Company Information

CIN
Status
Date of Incorporation
13 November 2001
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
980,000
Authorised Capital
1,000,000

Directors

Santosh Mohanlal Rathi
Santosh Mohanlal Rathi
Director/Designated Partner
for over 1 year
Kiran Santosh Rathi
Kiran Santosh Rathi
Director
for about 23 years

Past Directors

Charges

1 Crore
23 June 2003
Thane Bharat Sahakari Bank Ltd
1 Crore
23 June 2003
Thane Bharat Sahakari Bank Ltd
0
23 June 2003
Thane Bharat Sahakari Bank Ltd
0
23 June 2003
Thane Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form DPT-3-25062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(2)-28112017

Frequently Asked Questions

What is the date of Criticare scan centre private limited incorporation?

Incorporation date of the company is 13 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Criticare scan centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran santosh rathi
  • Santosh mohanlal rathi