Company Information

CIN
U22219MH1984PTC033031
Status
Date of Incorporation
30 May 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,265,000
Authorised Capital
60,000,000

Directors

Sasi Kuriyati
Sasi Kuriyati
Director/Designated Partner
for about 5 years
Kaushal Ashok Shah
Kaushal Ashok Shah
Director
for over 29 years
Smita Ashokkumar Shah
Smita Ashokkumar Shah
Director
for over 1 year

Past Directors

Indumati Chandulal Parekh
Indumati Chandulal Parekh
Director
over 17 years ago

Charges

1 Crore
18 April 2015
Uco Bank
12 Lak
02 February 2007
Uco Bank
1 Crore
02 February 2007
Uco Bank
0
18 April 2015
Uco Bank
0
02 February 2007
Uco Bank
0
18 April 2015
Uco Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-23082019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Frequently Asked Questions

What is the date of Mediklin healthcare limited incorporation?

Incorporation date of the company is 30 May 1984 .

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 4.

Mediklin healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Smita ashokkumar shah
  • Indumati chandulal parekh
  • Kaushal ashok shah
  • Sasi kuriyati