Company Information

CIN
U24232MH2010PTC199429
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,034,820
Authorised Capital
95,000,000

Directors

Nikhil Kishorchandra Vora
Nikhil Kishorchandra Vora
Director/Designated Partner
for over 1 year
Sanil Radhesham Kalra
Sanil Radhesham Kalra
Director
for over 13 years
Shilpa Khanna Thakkar
Shilpa Khanna Thakkar
Director/Designated Partner
for about 7 years
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director/Designated Partner
for almost 4 years
Varun Khanna
Varun Khanna
Director
for almost 2 years
Satish Khanna
Satish Khanna
Director/Designated Partner
for over 13 years
Snehal Shah Champaklal
Snehal Shah Champaklal
Director/Designated Partner
for over 1 year

Past Directors

Shashank Sinha
Shashank Sinha
Additional Director
almost 2 years ago
Nirav Vinod Mehta
Nirav Vinod Mehta
Additional Director
almost 3 years ago
Manish Gupta
Manish Gupta
Additional Director
over 11 years ago
Vinay Ramakant Sapte
Vinay Ramakant Sapte
Additional Director
over 14 years ago

Charges

51 Crore
18 March 2019
Janakalyan Sahakari Bank Limited
5 Crore
18 March 2019
Janakalyan Sahakari Bank Limited
13 Crore
29 September 2015
Kotak Mahindra Bank Limited
5 Crore
10 August 2015
The Saraswat Cooperative Bank Ltd
1 Crore
14 September 2011
The Saraswat Cooperative Bank Ltd
1 Crore
30 June 2011
Saraswat Co-op Bank Ltd
10 Crore
18 April 2011
Saraswat Cooperative Bank Ltd
5 Crore
15 April 2011
The Saraswat Cooperative Bank Ltd
2 Crore
06 April 2011
The Saraswat Cooperative Bank Ltd
3 Crore
12 April 2021
Kotak Mahindra Bank Limited
3 Crore
05 September 2019
Janakalyan Sahakari Bank Limited
6 Crore
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-18072020
Form PAS-3-06072020_signed
Optional Attachment-(2)-04072020
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.-04072020
Optional Attachment-(1)-04072020
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Copy of Board or Shareholders? resolution-04072020
Form MGT-14-02072020-signed
Form SH-7-25062020-signed
Copy of the resolution for alteration of capital;-23062020
Optional Attachment-(2)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Altered memorandum of assciation;-23062020
Form MGT-14-15062020-signed
Optional Attachment-(2)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Frequently Asked Questions

What is the incorporation date of the Fullife healthcare private limited?

Incorporation date of the company is 28 January 2010 .

What is the state of the Fullife healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fullife healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fullife healthcare private limited?

Fullife healthcare private limited has appointed 11 of directors.

Who are the appointed Directors in Fullife healthcare private limited?

The appointed directors in the company are:

  • Rajiv ambrish agarwal
  • Satish khanna
  • Vinay ramakant sapte
  • Sanil radhesham kalra
  • Varun khanna
  • Shilpa khanna thakkar
  • Manish gupta
  • Nikhil kishorchandra vora
  • Snehal shah champaklal
  • Shashank sinha
  • Nirav vinod mehta