Company Information

CIN
U33119MH1985PTC035237
Status
Date of Incorporation
02 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
28,500,000

Directors

Siddhartha Rajesh Shah
Siddhartha Rajesh Shah
Director/Designated Partner
for over 1 year
Shailesh Kanubhai Shah
Shailesh Kanubhai Shah
Director
for over 22 years
Rajesh Kanubhai Shah
Rajesh Kanubhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Priti Rajesh Shah
Priti Rajesh Shah
Director
over 28 years ago

Charges

17 Crore
10 January 2018
Kotak Mahindra Bank Limited
14 Crore
31 May 1996
Vasai Janata Sahakari Bank Limited
45 Lak
10 December 2016
Aditya Birla Finance Limited
4 Crore
31 January 2016
Religare Finvest Limited
13 Crore
25 July 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
9 Crore
13 August 1990
Bank Of Mahrashtra
21 Lak
30 October 2020
Kotak Mahindra Bank Limited
2 Crore
29 June 2022
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Others
0
10 January 2018
Others
0
10 December 2016
Others
0
31 May 1996
Vasai Janata Sahakari Bank Limited
0
25 July 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 January 2016
Religare Finvest Limited
0
13 August 1990
Bank Of Mahrashtra
0
29 June 2022
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Others
0
10 January 2018
Others
0
10 December 2016
Others
0
31 May 1996
Vasai Janata Sahakari Bank Limited
0
25 July 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 January 2016
Religare Finvest Limited
0
13 August 1990
Bank Of Mahrashtra
0
29 June 2022
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Others
0
10 January 2018
Others
0
10 December 2016
Others
0
31 May 1996
Vasai Janata Sahakari Bank Limited
0
25 July 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 January 2016
Religare Finvest Limited
0
13 August 1990
Bank Of Mahrashtra
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-17042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-08112019
Letter of the charge holder stating that the amount has been satisfied-15102019

Frequently Asked Questions

What is the date of Feminine and infant healthcare private limited incorporation?

Incorporation date of the company is 02 February 1985 .

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 4.

Feminine and infant healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kanubhai shah
  • Shailesh kanubhai shah
  • Priti rajesh shah
  • Siddhartha rajesh shah