Company Information

CIN
U85190MH2013PLC244062
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
75,500,000
Authorised Capital
80,000,000

Directors

Piyush Girishchandra Hindia
Piyush Girishchandra Hindia
Manager/Secretary
for almost 5 years
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for over 11 years
Nehal Narendra Gandhi
Nehal Narendra Gandhi
Director
for over 11 years
Neha Anant Thakore
Neha Anant Thakore
Director
for about 6 years
Kunal Narendra Gandhi
Kunal Narendra Gandhi
Director
for over 1 year

Past Directors

Yogesh Babulal Shah
Yogesh Babulal Shah
Additional Director
over 5 years ago
Jeetendra Basant Singh
Jeetendra Basant Singh
Additional Director
almost 8 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
about 10 years ago
Dhaval Mahendra Desai
Dhaval Mahendra Desai
Whole Time Director
over 10 years ago

Charges

8 Lak
31 March 2019
Kotak Mahindra Prime Limited
8 Lak
11 January 2019
Hdfc Bank Limited
45 Lak
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0

Documents

Form INC-28-21122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Interest in other entities;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form INC-22-04032020_signed
Form DIR-12-04032020_signed
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020

Frequently Asked Questions

What is the date of Lyka healthcare limited incorporation?

Incorporation date of the company is 05 June 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Lyka healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra ishwarlal gandhi
  • Vinod shridhar shanbhag
  • Nehal narendra gandhi
  • Kunal narendra gandhi
  • Yogesh babulal shah
  • Neha anant thakore
  • Jeetendra basant singh
  • Dhaval mahendra desai
  • Piyush girishchandra hindia