Company Information

CIN
U72900MH2002PTC134822
Status
Date of Incorporation
07 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mitul Ravilal Patel
Mitul Ravilal Patel
Director
for almost 23 years
Hiteshkumar Pankaj Shah
Hiteshkumar Pankaj Shah
Director/Designated Partner
for over 6 years
Rajesh Ravilal Patel
Rajesh Ravilal Patel
Director
for almost 23 years

Past Directors

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-14082018_signed
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Notice of resignation;-13082018
Form AOC-4-05062018_signed

Frequently Asked Questions

When was the Healthepic (india) private limited incorporated?

The Healthepic (india) private limited was incorporated with ROC on 07 February 2002 as .

Where has the Healthepic (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 134822.

What is the E-filing status of the company?

The status of Healthepic (india) private limited is Strike Off.

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

The company has 3 key management personnel in the company.

Who are the directors of the Healthepic (india) private limited?

The appointed directors in the company are:

  • Mitul ravilal patel
  • Rajesh ravilal patel
  • Hiteshkumar pankaj shah