Company Information

CIN
U24230MH1998PTC116553
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Jayantilal Karamshi Maru
Jayantilal Karamshi Maru
Director
about 21 years ago
Rakeshkumar Mohanlal Jain
Rakeshkumar Mohanlal Jain
Director
about 21 years ago
Prabha Prakash Jain
Prabha Prakash Jain
Director
about 21 years ago

Documents

Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-28062018_signed
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-23112016_signed

Frequently Asked Questions

What is the date of Halcyon medico private limited incorporation?

Incorporation date of the company is 17 September 1998 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Halcyon medico private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabha prakash jain
  • Rakeshkumar mohanlal jain
  • Jayantilal karamshi maru