Company Information

CIN
U85191MH2012PTC238814
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishwas Prabhakar Dashputra
Vishwas Prabhakar Dashputra
Director
for almost 10 years
Vikram Vijay Desai
Vikram Vijay Desai
Director
for almost 10 years
Smita Krishna Parate
Smita Krishna Parate
Director
for almost 10 years
Sanjay Shamrao Ambatkar
Sanjay Shamrao Ambatkar
Director
for almost 10 years
Rajendra Govindrao Patil
Rajendra Govindrao Patil
Director
for almost 10 years
Pavitra Sudhakar Patnaik
Pavitra Sudhakar Patnaik
Director
for almost 10 years
Komalchand Marotrao Likhar
Komalchand Marotrao Likhar
Director
for almost 10 years
Krishna Madhao Parate
Krishna Madhao Parate
Director
for almost 12 years
Sanjay Madankar
Sanjay Madankar
Director
for almost 12 years

Past Directors

Charges

3 Crore
16 October 2015
Bank Of India
3 Crore
26 August 2020
Bank Of India
24 Lak
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0
16 October 2015
Bank Of India
0
26 August 2020
Bank Of India
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025

Frequently Asked Questions

What is the date of Kalpavruksha healthcare services private limited incorporation?

Incorporation date of the company is 14 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Kalpavruksha healthcare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay madankar
  • Krishna madhao parate
  • Komalchand marotrao likhar
  • Pavitra sudhakar patnaik
  • Rajendra govindrao patil
  • Sanjay shamrao ambatkar
  • Smita krishna parate
  • Vikram vijay desai
  • Vishwas prabhakar dashputra