Company Information

CIN
U24239MH2006PTC163460
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,250,000
Authorised Capital
35,000,000

Directors

Devang Rajesh Singhania
Devang Rajesh Singhania
Director/Designated Partner
for about 7 years
Vinod Singhania
Vinod Singhania
Director/Designated Partner
for over 1 year

Past Directors

Niraj Pasari
Niraj Pasari
Director
about 9 years ago
Harshvardhan Singhania
Harshvardhan Singhania
Additional Director
over 13 years ago
Jayram Subbanna Shetty
Jayram Subbanna Shetty
Director
about 17 years ago

Charges

12 Crore
09 November 2011
Allahabad Bank
12 Crore
13 August 2007
Small Industries Development Bank Of India
5 Crore
29 May 2007
Small Industries Development Bank Of India
5 Crore
10 October 2007
State Bank Of India
3 Crore
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0
09 November 2011
Others
0
03 November 2021
Axis Bank Limited
0
10 October 2007
State Bank Of India
0
29 May 2007
Small Industries Development Bank Of India
0
13 August 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-25092020
Form DPT-3-20032020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Company CSR policy as per section 135(4)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the incorporation date of the Melody healthcare private limited?

Incorporation date of the company is 01 August 2006 .

What is the state of the Melody healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Melody healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Melody healthcare private limited?

Melody healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Melody healthcare private limited?

The appointed directors in the company are:

  • Vinod singhania
  • Harshvardhan singhania
  • Jayram subbanna shetty
  • Niraj pasari
  • Devang rajesh singhania