Company Information

CIN
U33110MH2012PTC232064
Status
Date of Incorporation
12 June 2012
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
100,030
Authorised Capital
1,000,000

Directors

Past Directors

Rumi Temurasp Patel
Rumi Temurasp Patel
Additional Director
almost 12 years ago
Sameer Bhat
Sameer Bhat
Additional Director
almost 12 years ago
Anup Lakshmichand Anand
Anup Lakshmichand Anand
Director
over 12 years ago
Girish Madhukar Joshi
Girish Madhukar Joshi
Director
over 12 years ago

Charges

12 Lak
04 April 2013
Canara Bank
12 Lak
04 April 2013
Canara Bank
0
04 April 2013
Canara Bank
0
04 April 2013
Canara Bank
0

Documents

Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Copy of board resolution authorizing giving of notice-12062018

Frequently Asked Questions

When was the Ergo healthcare private limited incorporated?

The Ergo healthcare private limited was incorporated with ROC on 12 June 2012 as .

Where has the Ergo healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 232064.

What is the E-filing status of the company?

The status of Ergo healthcare private limited is Active.

Number of Key Management personnel of the Ergo healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ergo healthcare private limited?

The appointed directors in the company are:

  • Girish madhukar joshi
  • Anup lakshmichand anand
  • Sameer bhat
  • Rumi temurasp patel