Company Information

CIN
U24230MH2004FTC147317
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
324,928,020
Authorised Capital
500,000,000

Directors

Abhishek Sinha
Abhishek Sinha
Director/Designated Partner
for over 1 year
Venkateswaran Subramanian
Venkateswaran Subramanian
Director
for over 20 years
Bhavesh Harji Godhania
Bhavesh Harji Godhania
Director/Designated Partner
for over 1 year

Past Directors

Viren Dhiraj Makwana
Viren Dhiraj Makwana
Company Secretary
almost 3 years ago
Pavan Satish Chullani
Pavan Satish Chullani
Additional Director
about 5 years ago
Pooja Subhash Minocha
Pooja Subhash Minocha
Director
about 7 years ago
Gurusubramanian Gopalan
Gurusubramanian Gopalan
Director
about 7 years ago
Graeme Neville Duncan
Graeme Neville Duncan
Additional Director
almost 8 years ago
Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Director
about 12 years ago
Anand Raman
Anand Raman
Director
about 13 years ago
John Beighton
John Beighton
Director
about 13 years ago
Philipp Theodor Schwalber
Philipp Theodor Schwalber
Director
about 14 years ago
Lisa Jane Stone
Lisa Jane Stone
Additional Director
over 14 years ago
Rakesh Patel
Rakesh Patel
Director
over 20 years ago
Ajit R Patel
Ajit R Patel
Director
over 20 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-11-11112019_signed
Proof of dispatch-05112019
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-11012019_signed

Frequently Asked Questions

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

Incorporation date of the company is 05 July 2004 .

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

The state in which company is incorporated is Mumbai.

What is the Goldshield healthcare private limited status with MCA?

The company status as per MCA is Strike Off.

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

Goldshield healthcare private limited has appointed 15 of directors.

Who are the appointed Directors in Goldshield healthcare private limited?

The appointed directors in the company are:

  • John beighton
  • Pradip kumar mukherjee
  • Bhavesh harji godhania
  • Ajit r patel
  • Venkateswaran subramanian
  • Philipp theodor schwalber
  • Lisa jane stone
  • Rakesh patel
  • Anand raman
  • Graeme neville duncan
  • Gurusubramanian gopalan
  • Pooja subhash minocha
  • Pavan satish chullani
  • Viren dhiraj makwana
  • Abhishek sinha