Company Information

CIN
U85110MH2006PTC165320
Status
Date of Incorporation
01 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
27,500,000

Directors

Surendra Bhawarilalji Mundhada
Surendra Bhawarilalji Mundhada
Director
for 12 months
Sunil Mangalchand Agrawal
Sunil Mangalchand Agrawal
Director/Designated Partner
for over 1 year
Harshwardn Shantilal Bora
Harshwardn Shantilal Bora
Director/Designated Partner
for about 18 years
Lalit Ratanlal Nimodia
Lalit Ratanlal Nimodia
Director
for about 18 years
Vijay Shriram Kawalkar
Vijay Shriram Kawalkar
Director
for over 1 year

Past Directors

Pradeep Bapuraoji Bhojane
Pradeep Bapuraoji Bhojane
Additional Director
almost 11 years ago

Charges

95 Lak
26 March 2010
Bank Of India
5 Crore
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
5 Crore
07 July 2020
Hdfc Bank Limited
95 Lak
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-07072019
Auditor?s certificate-07072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018

Frequently Asked Questions

When was the Eureka medicare private limited incorporated?

The Eureka medicare private limited was incorporated with ROC on 01 November 2006 as .

Where has the Eureka medicare private limited been incorporated?

The company was incorporated in Mumbai with registration number 165320.

What is the E-filing status of the company?

The status of Eureka medicare private limited is Active.

Number of Key Management personnel of the Eureka medicare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Eureka medicare private limited?

The appointed directors in the company are:

  • Vijay shriram kawalkar
  • Lalit ratanlal nimodia
  • Harshwardn shantilal bora
  • Sunil mangalchand agrawal
  • Surendra bhawarilalji mundhada
  • Pradeep bapuraoji bhojane