Company Information

CIN
U72900MH2004PTC143808
Status
Date of Incorporation
01 January 2004
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
22 September 2023
Paid Up Capital
31,016,770
Authorised Capital
80,000,000

Directors

Elliot Joseph T
Elliot Joseph T
Director/Designated Partner
for over 1 year
Sudip Nandy
Sudip Nandy
Director/Designated Partner
for over 1 year
Milind Raman Godbole
Milind Raman Godbole
Managing Director
for over 1 year
Sanjay Kukreja
Sanjay Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Jalona
Sanjay Jalona
Additional Director
over 2 years ago
John Francis Ted Randazzo
John Francis Ted Randazzo
Additional Director
over 4 years ago
Akshat Babbar
Akshat Babbar
Additional Director
almost 6 years ago
Nitin Vijaysingh Thakor
Nitin Vijaysingh Thakor
Additional Director
almost 6 years ago
Vijay Singh Bandusingh Thakor
Vijay Singh Bandusingh Thakor
Director
about 9 years ago
Kamal Vijay Thakor
Kamal Vijay Thakor
Director
almost 21 years ago

Charges

9 Crore
15 July 2016
Kotak Mahindra Bank Limited
4 Crore
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
28 February 2020
The Hongkong And Shanghai Banking Corporation Limited
99 Thousand
15 July 2016
Others
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2016
Others
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2016
Others
0
25 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-06012021_signed
Form AOC-4(XBRL)-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(1)-28122020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-02112020_signed
Form MSME FORM I-28102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form AOC-4(XBRL)-06012020-signed
Form MGT-14-31122019-signed

Frequently Asked Questions

When was the Gebbs healthcare solutions private limited incorporated?

The Gebbs healthcare solutions private limited was incorporated with ROC on 01 January 2004 as .

Where has the Gebbs healthcare solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 143808.

What is the E-filing status of the company?

The status of Gebbs healthcare solutions private limited is Active.

Number of Key Management personnel of the Gebbs healthcare solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gebbs healthcare solutions private limited?

The appointed directors in the company are:

  • Kamal vijay thakor
  • Vijay singh bandusingh thakor
  • Milind raman godbole
  • Nitin vijaysingh thakor
  • Sanjay kukreja
  • Sudip nandy
  • Sanjay jalona
  • Akshat babbar
  • John francis ted randazzo
  • Elliot joseph t