Company Information

CIN
U85199MH1997PTC105661
Status
Date of Incorporation
04 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhijit Tulsiram Wankhede
Abhijit Tulsiram Wankhede
Director/Designated Partner
for almost 28 years
Arvind Tulshiram Wankhede
Arvind Tulshiram Wankhede
Director
for almost 22 years
Anirudha Tulshiram Wankhede
Anirudha Tulshiram Wankhede
Director
for almost 28 years

Past Directors

Tulsiram Chintamanrao Wankhade
Tulsiram Chintamanrao Wankhade
Director
over 20 years ago
Sarla Tulshiram Wankhede
Sarla Tulshiram Wankhede
Director
almost 22 years ago

Charges

16 Crore
08 March 2010
Indian Bank
16 Crore
08 March 2010
Indian Bank
0
08 March 2010
Indian Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-17122020
Form MGT-7-17122020_signed
Form AOC-4 additional attachment-17122020_signed
Form AOC-4-17122020_signed
Form MSME FORM I-18062019_signed
Optional Attachment-(3)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(4)-13052019
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(2)-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513

Frequently Asked Questions

When was the Health secure (india) private limited incorporated?

The Health secure (india) private limited was incorporated with ROC on 04 February 1997 as .

Where has the Health secure (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 105661.

What is the E-filing status of the company?

The status of Health secure (india) private limited is Active.

Number of Key Management personnel of the Health secure (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Health secure (india) private limited?

The appointed directors in the company are:

  • Anirudha tulshiram wankhede
  • Arvind tulshiram wankhede
  • Tulsiram chintamanrao wankhade
  • Sarla tulshiram wankhede
  • Abhijit tulsiram wankhede