Company Information
CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sudip Nandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Elliot Joseph T
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Raman Godbole
Managing Director
almost 2 years ago
almost 2 years ago
Sanjay Kukreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Jalona
Additional Director
over 2 years ago
over 2 years ago
John Francis Ted Randazzo
Additional Director
over 4 years ago
over 4 years ago
Akshat Babbar
Additional Director
about 6 years ago
about 6 years ago
Nitin Vijaysingh Thakor
Additional Director
about 6 years ago
about 6 years ago
Vijay Singh Bandusingh Thakor
Director
over 9 years ago
over 9 years ago
Kamal Vijay Thakor
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Providing Temporary Use Of Online Non Downloadable Software For Medical Billing; Business Record Analysis, Monitoring And Access. Application Service Provider (Asp), Providing A Website Featuring Non Downloadable Software Using Artificial Intelligence For Analysis, Evaluation, Filtering, Extraction Of Business Entities, Events And Activity; Providing Temporary U...
[Class : 42] Scientific And Technological Services And Research And Design Relating There To, Industrial Analysis And Research Services, Design And Development Of
Computer Hardware And Software To Adopt Intelligent Account Receivable (Iar) And To Reduce The Denials Of Claims For Medical Purposes By Allowing Staff To Isolate And Prevent Future Reoccurrence Of The Denial, Sta...
[Class : 42] Computer Software Programming For Evaluation,
Research, Developivient, Design, Installation, Maintenance &
Upgrading Computer Software, Electronic Storage Of
Medical Records, Computer Data & Computer Programiviing
Services Which Are Included In Class:42
View +7 more Brands for Gebbs Healthcare Solutions Private Limited.
Charges
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
Optional Attachment-(1)-28122020
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
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
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
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-13122019
Altered articles of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Complete record of private placement offers and acceptances in Form PAS-5.-12122019
Optional Attachment-(1)-12122019
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.-12122019