Company Information

CIN
U85100MH2011PTC215053
Status
Date of Incorporation
21 March 2011
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
16,608,000
Authorised Capital
20,000,000

Directors

Amit Ramchandra Gharat
Amit Ramchandra Gharat
Director/Designated Partner
for about 9 years
Bharatkumar Krishnamaraj Gangaraju
Bharatkumar Krishnamaraj Gangaraju
Director/Designated Partner
for over 1 year
Vijaykumar Malladi
Vijaykumar Malladi
Director/Designated Partner
for over 13 years
Manish Kailashnath Dubey
Manish Kailashnath Dubey
Director/Designated Partner
for over 13 years
Nandita Manish Dubey
Nandita Manish Dubey
Director/Designated Partner
for about 1 year
Arbinder Kumar Singal
Arbinder Kumar Singal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
13 April 2015
Bank Of India
2 Crore
10 November 2022
Hdfc Bank Limited
3 Crore
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0

Documents

Form PAS-3-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Copy of Board or Shareholders? resolution-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Form DPT-3-08112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Mitr healthcare private limited incorporated?

The Mitr healthcare private limited was incorporated with ROC on 21 March 2011 as .

Where has the Mitr healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 215053.

What is the E-filing status of the company?

The status of Mitr healthcare private limited is Active.

Number of Key Management personnel of the Mitr healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mitr healthcare private limited?

The appointed directors in the company are:

  • Arbinder kumar singal
  • Vijaykumar malladi
  • Nandita manish dubey
  • Manish kailashnath dubey
  • Amit ramchandra gharat
  • Bharatkumar krishnamaraj gangaraju