Company Information

CIN
U85100MH1990PTC058103
Status
Date of Incorporation
11 September 1990
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
9,000,000
Authorised Capital
30,000,000

Directors

Dharmendra Satiram Shastri
Dharmendra Satiram Shastri
Director/Designated Partner
for about 1 year
Parul Viral Shah
Parul Viral Shah
Director
for almost 9 years
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
for over 1 year
Viral C Shah
Viral C Shah
Director/Designated Partner
for over 1 year

Past Directors

Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director
almost 19 years ago

Charges

26 Lak
09 November 2011
Indian Overseas Bank
30 Crore
27 October 2007
Icici Bank Limited
16 Lak
15 October 2006
Hdfc Bank Limited
10 Lak
20 March 2010
Reliance Capital Ltd
6 Lak
26 December 2022
Others
0
09 November 2011
Indian Overseas Bank
0
15 October 2006
Hdfc Bank Limited
0
27 October 2007
Icici Bank Limited
0
20 March 2010
Reliance Capital Ltd
0
26 December 2022
Others
0
09 November 2011
Indian Overseas Bank
0
15 October 2006
Hdfc Bank Limited
0
27 October 2007
Icici Bank Limited
0
20 March 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-19102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-10082020-signed
Form MGT-14-05022020-signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form PAS-3-15012020_signed
Form GNL-2-15012020-signed
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
Form MGT-7-03012020_signed
Form MGT-14-02012020-signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the First health care private limited incorporated?

First health care private limited was incorporated on 11 September 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the First health care private limited compliant?

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

What is the number of directors associated with First health care private limited?

5 of directors are associated with the company.

What is the number of directors associated with First health care private limited?

5 of directors are associated with the company.