Company Information

CIN
U24230MH2005PLC151971
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ruchir Bansal
Ruchir Bansal
Director
for over 12 years
Preeti Bansal
Preeti Bansal
Director
for over 19 years
Ashutosh Mewara
Ashutosh Mewara
Director/Designated Partner
for over 1 year

Past Directors

Anshuman Bansal
Anshuman Bansal
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Maxcure health and biotech limited incorporated?

The Maxcure health and biotech limited was incorporated with ROC on 15 March 2005 as .

Where has the Maxcure health and biotech limited been incorporated?

The company was incorporated in Mumbai with registration number 151971.

What is the E-filing status of the company?

The status of Maxcure health and biotech limited is Active.

Number of Key Management personnel of the Maxcure health and biotech limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maxcure health and biotech limited?

The appointed directors in the company are:

  • Ashutosh mewara
  • Preeti bansal
  • Ruchir bansal
  • Anshuman bansal