Company Information

CIN
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Deepa Lakshman Chandrasekhar
Deepa Lakshman Chandrasekhar
Director/Designated Partner
for over 20 years
John Arunkumar Diaz
John Arunkumar Diaz
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 February 2016
Tata Capital Financial Services Limited
2 Crore
01 June 2005
State Bank Of India
3 Crore
06 September 2005
State Bank Of India
3 Crore
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0

Documents

Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-14-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4 additional attachment-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors? report as per section 134(3)-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Optional Attachment-(2)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(3)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Frequently Asked Questions

When was the Lynx healthplus services private limited incorporated?

The Lynx healthplus services private limited was incorporated with ROC on 13 April 2004 as .

Where has the Lynx healthplus services private limited been incorporated?

The company was incorporated in Mumbai with registration number 145676.

What is the E-filing status of the company?

The status of Lynx healthplus services private limited is Active.

Number of Key Management personnel of the Lynx healthplus services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lynx healthplus services private limited?

The appointed directors in the company are:

  • John arunkumar diaz
  • Deepa lakshman chandrasekhar