Company Information

CIN
U99999MH1987PTC045641
Status
Date of Incorporation
22 December 1987
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Inderchand Dugad
Hemant Inderchand Dugad
Director
for over 1 year
Jayshree Hemant Dugad
Jayshree Hemant Dugad
Director
for over 26 years

Past Directors

Charges

1 Crore
12 August 2015
India Infoline Housing Finance Limited
70 Lak
28 February 2011
India Infoline Investment Services Limited
97 Lak
31 March 2010
Reliance Capital Ltd
46 Lak
28 December 2001
The Bharat Co.op.bank Ltd.
12 Lak
24 January 2020
Indusind Bank Ltd.
1 Crore
28 February 2011
India Infoline Investment Services Limited
0
28 December 2001
The Bharat Co.op.bank Ltd.
0
31 March 2010
Reliance Capital Ltd
0
12 August 2015
India Infoline Housing Finance Limited
0
24 January 2020
Others
0
28 February 2011
India Infoline Investment Services Limited
0
28 December 2001
The Bharat Co.op.bank Ltd.
0
31 March 2010
Reliance Capital Ltd
0
12 August 2015
India Infoline Housing Finance Limited
0
24 January 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(3)-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-29042019_signed

Frequently Asked Questions

What is the date on which the Highway medical centre private limited incorporated?

Highway medical centre private limited was incorporated on 22 December 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Highway medical centre private limited compliant?

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

What is the number of directors associated with Highway medical centre private limited?

2 of directors are associated with the company.

What is the number of directors associated with Highway medical centre private limited?

2 of directors are associated with the company.