Company Information

CIN
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Health, Education, Cultural State Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,160,000
Authorised Capital
10,000,000

Directors

Prahlad Chandrabhan Pandey
Prahlad Chandrabhan Pandey
Director/Designated Partner
for about 14 years
Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Director/Designated Partner
for over 16 years

Past Directors

Ramkinkar Chandrabhan Pandey
Ramkinkar Chandrabhan Pandey
Additional Director
over 11 years ago
Kamalkishore Chaturbhuj Rathi
Kamalkishore Chaturbhuj Rathi
Director
over 15 years ago
Mahendra Ratanchand Shah
Mahendra Ratanchand Shah
Additional Director
over 17 years ago
Kishore Bhabutmalji Shah
Kishore Bhabutmalji Shah
Additional Director
over 17 years ago
Jaylaxmi Pandey
Jaylaxmi Pandey
Director
almost 19 years ago

Charges

20 Crore
17 March 2012
Bank Of Baroda
7 Crore
14 March 2012
Bank Of Baroda
9 Crore
07 November 2009
State Bank Of India
3 Crore
07 November 2009
State Bank Of India
0
17 March 2012
Bank Of Baroda
0
14 March 2012
Bank Of Baroda
0
07 November 2009
State Bank Of India
0
17 March 2012
Bank Of Baroda
0
14 March 2012
Bank Of Baroda
0

Documents

Certificate of Registration for Modification of Mortgage-300115.PDF
Certificate of Registration for Modification of Mortgage-300115.PDF
Optional Attachment 1-300115.PDF
Instrument of creation or modification of charge-300115.PDF
Form CHG-1-300115.OCT
Certificate of Registration for Modification of Mortgage-300115.PDF
Certificate of Registration for Modification of Mortgage-220814.PDF
Certificate of Registration for Modification of Mortgage-220814.PDF
Certificate of Registration for Modification of Mortgage-220814.PDF
Instrument of creation or modification of charge-220814.PDF
Form CHG-1-220814-140614-ChargeId-10352353.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 32-211013.OCT
Form 18-050913.OCT
Form 23-050913.PDF
Optional Attachment 2-050913.PDF
Optional Attachment 1-050913.PDF
Copy of resolution-050913.PDF
Form 32-250813.OCT

Frequently Asked Questions

What is the date of Naturon healthcare limited incorporation?

Incorporation date of the company is 03 January 2006 .

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 7.

Naturon healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Ramkinkar chandrabhan pandey
  • Sadanand chandrabhan pandey
  • Jaylaxmi pandey
  • Prahlad chandrabhan pandey
  • Kamalkishore chaturbhuj rathi
  • Kishore bhabutmalji shah
  • Mahendra ratanchand shah