Company Information

CIN
U74120MH2011PTC222686
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,075,000
Authorised Capital
20,000,000

Directors

Nilesh Kantilal Shah
Nilesh Kantilal Shah
Director/Designated Partner
for over 1 year
Suresh Jiwalal Kataria
Suresh Jiwalal Kataria
Director
for about 13 years
Jiggar Lakshmichand Savla
Jiggar Lakshmichand Savla
Director/Designated Partner
for almost 3 years
Narayanlal Mishrilal Sarada
Narayanlal Mishrilal Sarada
Director/Designated Partner
for over 1 year
Sanchit Agarwal
Sanchit Agarwal
Director/Designated Partner
for about 5 years
Ashwani Deedwania
Ashwani Deedwania
Director/Designated Partner
for over 1 year

Past Directors

Rishikesh Pravin Herlekar
Rishikesh Pravin Herlekar
Additional Director
about 6 years ago
Anjali Pravin Herlekar
Anjali Pravin Herlekar
Director
about 7 years ago
Pravin Shivdas Herlekar
Pravin Shivdas Herlekar
Director
about 11 years ago

Charges

3 Crore
31 May 2019
Alchemie Financial Services Ltd
1 Crore
30 March 2019
Alchemie Financial Services Ltd
1 Crore
07 February 2019
Alchemie Financial Services Ltd
1 Crore
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Form PAS-3-28122019_signed
Optional Attachment-(1)-28122019
Copy of Board or Shareholders? resolution-28122019
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.-28122019
List of share holders, debenture holders;-27122019
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-14122019
Altered memorandum of assciation;-14122019
Form DIR-12-07122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Form PAS-3-29102019_signed
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.-29102019
Copy of Board or Shareholders? resolution-29102019
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Delicare lifesciences private limited incorporation?

Incorporation date of the company is 04 October 2011 .

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 9.

Delicare lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh jiwalal kataria
  • Pravin shivdas herlekar
  • Rishikesh pravin herlekar
  • Anjali pravin herlekar
  • Ashwani deedwania
  • Sanchit agarwal
  • Narayanlal mishrilal sarada
  • Jiggar lakshmichand savla
  • Nilesh kantilal shah