Company Information

CIN
Status
Date of Incorporation
26 November 1992
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Upma Pankaj Mehta
Upma Pankaj Mehta
Director
for almost 15 years
Chirag Pankaj Mehta
Chirag Pankaj Mehta
Director
for almost 15 years

Past Directors

Pankajkumar Ghelabhai Mehta
Pankajkumar Ghelabhai Mehta
Director
almost 15 years ago

Documents

Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-22022020
Copy of board resolution authorizing giving of notice-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Healdan investments private limited incorporation?

Incorporation date of the company is 26 November 1992 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Healdan investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag pankaj mehta
  • Pankajkumar ghelabhai mehta
  • Upma pankaj mehta