Company Information

CIN
Status
Date of Incorporation
15 May 1998
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
29 September 2023
Paid Up Capital
507,000
Authorised Capital
150,000,000

Directors

Kulai Narayan
Kulai Narayan
Director/Designated Partner
for over 13 years
Alka Nityanath Mandke
Alka Nityanath Mandke
Director/Designated Partner
for over 26 years
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director/Designated Partner
for over 19 years

Past Directors

Trademarks

Mandke Hospital Support Services Ltd. Mandke Hospital Support Services

[Class : 44] Medical Services.

Documents

Form MGT-7-14122020_signed
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form INC-22-22102020_signed
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(2)-21102020
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form PAS-6-09082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200506
Form MGT-14-30042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered articles of association-22042020
Altered memorandum of association-22042020
Optional Attachment-(1)-22042020

Frequently Asked Questions

When was the Mandke hospital support services limited incorporated?

The Mandke hospital support services limited was incorporated with ROC on 15 May 1998 as .

Where has the Mandke hospital support services limited been incorporated?

The company was incorporated in Mumbai with registration number 114937.

What is the E-filing status of the company?

The status of Mandke hospital support services limited is Active.

Number of Key Management personnel of the Mandke hospital support services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mandke hospital support services limited?

The appointed directors in the company are:

  • Tushar dinesh motiwala
  • Kulai narayan
  • Alka nityanath mandke