Company Information

CIN
U51397MH2004PTC146477
Status
Date of Incorporation
21 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,714,300
Authorised Capital
30,000,000

Directors

Malay Kumar Biswas
Malay Kumar Biswas
Director
for almost 12 years
Dilipbhai Sadrudinbhai Chunara
Dilipbhai Sadrudinbhai Chunara
Director
for almost 12 years
Azizali Akbarali Bhaidani
Azizali Akbarali Bhaidani
Director
for over 16 years
Ahmedali Akbarali Bhaidani
Ahmedali Akbarali Bhaidani
Director
for over 16 years

Past Directors

Semina Aziz Bhaidani
Semina Aziz Bhaidani
Director
almost 12 years ago

Charges

0
12 March 2013
Bank Of Baroda
4 Crore
16 February 2013
Bank Of Baroda
4 Crore
27 December 2011
Punjab National Bank
6 Crore
07 May 2012
Punjab National Bank
6 Crore
26 September 2009
Development Credit Bank Limited
5 Crore
16 September 2005
Bank Of India
2 Crore
06 January 2005
Bank Of India
2 Crore
06 June 2009
Bank Of India
40 Lak
06 June 2009
Bank Of India
0
07 May 2012
Punjab National Bank
0
16 September 2005
Bank Of India
0
16 February 2013
Bank Of Baroda
0
06 January 2005
Bank Of India
0
12 March 2013
Bank Of Baroda
0
27 December 2011
Punjab National Bank
0
26 September 2009
Development Credit Bank Limited
0
06 June 2009
Bank Of India
0
07 May 2012
Punjab National Bank
0
16 September 2005
Bank Of India
0
16 February 2013
Bank Of Baroda
0
06 January 2005
Bank Of India
0
12 March 2013
Bank Of Baroda
0
27 December 2011
Punjab National Bank
0
26 September 2009
Development Credit Bank Limited
0
06 June 2009
Bank Of India
0
07 May 2012
Punjab National Bank
0
16 September 2005
Bank Of India
0
16 February 2013
Bank Of Baroda
0
06 January 2005
Bank Of India
0
12 March 2013
Bank Of Baroda
0
27 December 2011
Punjab National Bank
0
26 September 2009
Development Credit Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-23122019_signed
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Frequently Asked Questions

What is the date on which the Healthilife exim (india) private limited incorporated?

Healthilife exim (india) private limited was incorporated on 21 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Healthilife exim (india) private limited compliant?

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

What is the number of directors associated with Healthilife exim (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Healthilife exim (india) private limited?

5 of directors are associated with the company.