Company Information

CIN
U85100MH1989PTC053586
Status
Date of Incorporation
21 September 1989
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharat Hiralal Parekh
Bharat Hiralal Parekh
Director/Designated Partner
for over 32 years
Jayesh Mangaldas Shah
Jayesh Mangaldas Shah
Director/Designated Partner
for over 32 years
Bipin Ramanlal Shah
Bipin Ramanlal Shah
Director
for almost 2 years
Sharat Shantilal Gandhi
Sharat Shantilal Gandhi
Director
for about 35 years

Past Directors

Kusum Sanjay Kapadia
Kusum Sanjay Kapadia
Director
over 32 years ago

Documents

Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form e-CODS-30042018_signed

Frequently Asked Questions

What is the date on which the Eclat polyclinic private limited incorporated?

Eclat polyclinic private limited was incorporated on 21 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eclat polyclinic private limited compliant?

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

What is the number of directors associated with Eclat polyclinic private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eclat polyclinic private limited?

5 of directors are associated with the company.