Company Information

CIN
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Dilip Solanki
Sandeep Dilip Solanki
Additional Director
for about 10 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
for about 10 years

Past Directors

Amit Porwal
Amit Porwal
Director
over 12 years ago
Sunita Saklecha
Sunita Saklecha
Director
over 13 years ago
Prafull Saklecha
Prafull Saklecha
Director
over 13 years ago

Documents

Form DIR-12-281014.OCT
Evidence of cessation-271014.PDF
Form DIR-12-231014.OCT
Letter of Appointment-221014.PDF
Optional Attachment 2-221014.PDF
Optional Attachment 1-221014.PDF
Interest in other entities-221014.PDF
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Form 23-030114.PDF
AoA - Articles of Association-030114.PDF
Copy of resolution-030114.PDF
Minutes of Meeting-030114.PDF
MoA - Memorandum of Association-030114.PDF
Optional Attachment 1-030114.PDF
Optional Attachment 2-030114.PDF
Copy of Board Resolution-131213.PDF
Form23AC-301113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Extraan hospitals private limited incorporated?

The Extraan hospitals private limited was incorporated with ROC on 10 August 2011 as .

Where has the Extraan hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 220797.

What is the E-filing status of the company?

The status of Extraan hospitals private limited is Strike Off.

Number of Key Management personnel of the Extraan hospitals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Extraan hospitals private limited?

The appointed directors in the company are:

  • Prafull saklecha
  • Sandeep dilip solanki
  • Ashok kumar sharma
  • Amit porwal
  • Sunita saklecha