Company Information

CIN
Status
Date of Incorporation
10 October 2003
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
16,817,440
Authorised Capital
20,000,000

Directors

Yogesh Pradeep Ingale
Yogesh Pradeep Ingale
Director/Designated Partner
for almost 2 years
Aniket Niranjan Shah
Aniket Niranjan Shah
Director
for about 21 years
Arthi Anil Nayak
Arthi Anil Nayak
Director/Designated Partner
for over 1 year

Past Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
over 17 years ago
Vinaychandra Kasturchand Shah
Vinaychandra Kasturchand Shah
Director
over 20 years ago
Ketan Nagindas Shah
Ketan Nagindas Shah
Director
about 21 years ago

Trademarks

Device Of Plus Health Prime Services India

[Class : 42] Maintaning Data Related To Medical Services

Health Prime International Health Prime Services India

[Class : 42] Maintaining Data Related To Medical Services

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Company CSR policy as per section 135(4)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-09122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05112019_signed
Company CSR policy as per section 135(4)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-26062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019

Frequently Asked Questions

What is the date on which the Health prime services (india) private limited incorporated?

Health prime services (india) private limited was incorporated on 10 October 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Health prime services (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Health prime services (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Health prime services (india) private limited?

6 of directors are associated with the company.