Company Information

CIN
U72900MH2005PTC155283
Status
Date of Incorporation
11 August 2005
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
06 September 2023
Paid Up Capital
3,320,000
Authorised Capital
6,000,000

Directors

Pamela Jean Bahmandeji
Pamela Jean Bahmandeji
Director
for over 19 years
Hooman Bahmandeji
Hooman Bahmandeji
Director
for over 19 years
Girish Manohar Borkar
Girish Manohar Borkar
Director/Designated Partner
for over 1 year

Past Directors

Mitul Navin Shah
Mitul Navin Shah
Director
about 16 years ago

Documents

Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Notice of resignation filed with the company-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed

Frequently Asked Questions

When was the Medsphere india private limited incorporated?

The Medsphere india private limited was incorporated with ROC on 11 August 2005 as .

Where has the Medsphere india private limited been incorporated?

The company was incorporated in Mumbai with registration number 155283.

What is the E-filing status of the company?

The status of Medsphere india private limited is Active.

Number of Key Management personnel of the Medsphere india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Medsphere india private limited?

The appointed directors in the company are:

  • Girish manohar borkar
  • Hooman bahmandeji
  • Pamela jean bahmandeji
  • Mitul navin shah