Company Information

CIN
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debarshi Bimal Dey
Debarshi Bimal Dey
Director
for almost 12 years
Pratima Shailendra Kawade
Pratima Shailendra Kawade
Director/Designated Partner
for almost 2 years

Past Directors

Pradnya Hasmukh Rawal
Pradnya Hasmukh Rawal
Additional Director
over 3 years ago
Prashant Pramodrao Khadke
Prashant Pramodrao Khadke
Director
over 13 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form ADT-1-31122020_signed
Form DPT-3-28122020_signed
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed

Frequently Asked Questions

When was the Healfirst biosolutions private limited incorporated?

The Healfirst biosolutions private limited was incorporated with ROC on 29 August 2011 as .

Where has the Healfirst biosolutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 221400.

What is the E-filing status of the company?

The status of Healfirst biosolutions private limited is Active.

Number of Key Management personnel of the Healfirst biosolutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Healfirst biosolutions private limited?

The appointed directors in the company are:

  • Prashant pramodrao khadke
  • Debarshi bimal dey
  • Pratima shailendra kawade
  • Pradnya hasmukh rawal