Company Information

CIN
Status
Date of Incorporation
14 October 2011
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
29 September 2023
Paid Up Capital
82,778,230
Authorised Capital
92,639,500

Directors

Shuchin Bajaj
Shuchin Bajaj
Director
for about 8 years
Syed Ali Abbas
Syed Ali Abbas
Director/Designated Partner
for over 2 years
Devika Sehgal
Devika Sehgal
Director
for about 13 years
Varun Gera
Varun Gera
Director/Designated Partner
for over 1 year

Past Directors

Archana Jayaraman Bhaskar
Archana Jayaraman Bhaskar
Director
about 6 years ago

Charges

12 June 2023
Others
0
12 June 2023
Others
0
12 June 2023
Others
0

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-15102020-signed
Form MGT-14-15102020_signed
Supplementary or Test audit report under section 143-14102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Form AOC-4-14102020_signed
Form AOC - 4 CFS-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Form MGT-14-14092020-signed
Altered articles of association-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020

Frequently Asked Questions

What is the date on which the Healthassure private limited incorporated?

Healthassure private limited was incorporated on 14 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Healthassure private limited compliant?

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

What is the number of directors associated with Healthassure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Healthassure private limited?

5 of directors are associated with the company.