Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Susan Mathew .
Susan Mathew .
Director
for over 11 years
Mathew Thundiyl Thomas
Mathew Thundiyl Thomas
Director
for over 11 years

Past Directors

Charges

4 Crore
27 December 2017
Yes Bank Limited
2 Crore
12 December 2017
Indusind Bank Ltd
2 Crore
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0
27 December 2017
Yes Bank Limited
0
12 December 2017
Others
0

Documents

Form ADT-1-15122019_signed
Form ADT-3-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807

Frequently Asked Questions

What is the date of Maths health care private limited incorporation?

Incorporation date of the company is 03 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Maths health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew thundiyl thomas
  • Susan mathew .