Company Information

CIN
Status
Date of Incorporation
21 January 1998
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
100,000
Authorised Capital
500,000

Directors

Pratik Santosh Rane
Pratik Santosh Rane
Director/Designated Partner
for over 1 year
Aaditya Rane Santosh
Aaditya Rane Santosh
Director
for over 1 year
Vijay Maruti Rane
Vijay Maruti Rane
Director
for almost 27 years
Santosh Maruti Rane
Santosh Maruti Rane
Director
for over 1 year

Past Directors

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-12062018
Declaration by first director-12062018
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form MGT-7-12042018_signed

Frequently Asked Questions

What is the date of Modern health care private limited incorporation?

Incorporation date of the company is 21 January 1998 .

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.

Modern health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh maruti rane
  • Vijay maruti rane
  • Aaditya rane santosh
  • Pratik santosh rane