Company Information

CIN
U72900MH2021PTC359361
Status
Date of Incorporation
22 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aleena Mustanshir Gandhi
Aleena Mustanshir Gandhi
Director/Designated Partner
for over 1 year
Omar Farooq Qureshi
Omar Farooq Qureshi
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-02072021_signed
Form PAS-3-02072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021
Copy of Board or Shareholders? resolution-02072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072021
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Optional Attachment-(3)-02072021
Complete record of private placement offers and acceptances in Form PAS-5.-02072021

Frequently Asked Questions

What is the incorporation date of the Healthbook technologies private limited?

Incorporation date of the company is 22 April 2021 .

What is the state of the Healthbook technologies private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Healthbook technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Healthbook technologies private limited?

Healthbook technologies private limited has appointed 2 of directors.

Who are the appointed Directors in Healthbook technologies private limited?

The appointed directors in the company are:

  • Omar farooq qureshi
  • Aleena mustanshir gandhi