Company Information

CIN
U51397MH2006PTC165993
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natarajan Nagarajan Kandramanikyam
Natarajan Nagarajan Kandramanikyam
Whole Time Director
for almost 12 years
Sandhya Natarajan Iyer
Sandhya Natarajan Iyer
Whole Time Director
for over 1 year

Past Directors

Nikhil Pandit Shashikant
Nikhil Pandit Shashikant
Additional Director
over 1 year ago
Vidya Shashikant Edwankar
Vidya Shashikant Edwankar
Whole Time Director
almost 18 years ago

Documents

Form MGT-14-15022020_signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Fourc health vistas private limited incorporation?

Incorporation date of the company is 05 December 2006 .

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.

Fourc health vistas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandhya natarajan iyer
  • Natarajan nagarajan kandramanikyam
  • Nikhil pandit shashikant
  • Vidya shashikant edwankar