Company Information

CIN
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhijit Tulsiram Wankhede
Abhijit Tulsiram Wankhede
Director/Designated Partner
for over 14 years
Sarla Tulshiram Wankhede
Sarla Tulshiram Wankhede
Director
for over 14 years
Tulsiram Chintamanrao Wankhade
Tulsiram Chintamanrao Wankhade
Director
for over 14 years
Arvind Tulshiram Wankhede
Arvind Tulshiram Wankhede
Director
for over 14 years
Anirudha Tulshiram Wankhede
Anirudha Tulshiram Wankhede
Director
for over 14 years

Past Directors

Documents

Form DPT-3-14122020_signed
Form ADT-1-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

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

The Health secure trading (india) private limited was incorporated with ROC on 06 September 2010 as .

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

The company was incorporated in Mumbai with registration number 207455.

What is the E-filing status of the company?

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

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

The company has 5 key management personnel in the company.

Who are the directors of the Health secure trading (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