Company Information

CIN
U85100MH2013PTC250507
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Digambar Wagle
Yogesh Digambar Wagle
Director/Designated Partner
for 11 months
Sanyukta Alok Shah
Sanyukta Alok Shah
Director/Designated Partner
for about 6 years
Rujuta Narendra Rege
Rujuta Narendra Rege
Director/Designated Partner
for about 6 years
Meera Narendra Rege
Meera Narendra Rege
Director
for almost 11 years
Narendra Madhav Rege
Narendra Madhav Rege
Director
for almost 11 years

Past Directors

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Frequently Asked Questions

What is the incorporation date of the Malati narayan memorial hospitals and research centre private limited?

Incorporation date of the company is 28 November 2013 .

What is the state of the Malati narayan memorial hospitals and research centre private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Malati narayan memorial hospitals and research centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malati narayan memorial hospitals and research centre private limited?

Malati narayan memorial hospitals and research centre private limited has appointed 5 of directors.

Who are the appointed Directors in Malati narayan memorial hospitals and research centre private limited?

The appointed directors in the company are:

  • Narendra madhav rege
  • Meera narendra rege
  • Sanyukta alok shah
  • Rujuta narendra rege
  • Yogesh digambar wagle