Company Information

CIN
Status
Date of Incorporation
26 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,991,940
Authorised Capital
20,000,000

Directors

Jyotsna Mehta
Jyotsna Mehta
Director
for over 20 years
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
for over 20 years

Past Directors

Charges

13 Crore
26 September 2019
Hdfc Bank Limited
11 Crore
04 January 2012
Citibank N. A.
7 Crore
18 February 2006
Karnataka Bank Limited
5 Crore
05 December 2019
Citi Bank N.a.
1 Crore
26 September 2019
Hdfc Bank Limited
0
05 December 2019
Citi Bank N.a.
0
04 January 2012
Citibank N. A.
0
18 February 2006
Karnataka Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
05 December 2019
Citi Bank N.a.
0
04 January 2012
Citibank N. A.
0
18 February 2006
Karnataka Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
05 December 2019
Citi Bank N.a.
0
04 January 2012
Citibank N. A.
0
18 February 2006
Karnataka Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-28062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed

Frequently Asked Questions

What is the date of Healthcare associates private limited incorporation?

Incorporation date of the company is 26 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Healthcare associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh mehta
  • Jyotsna mehta