Company Information

CIN
U99999MH1998PLC134973
Status
Date of Incorporation
15 December 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
28,816,950
Authorised Capital
40,200,000

Directors

Mukund Prataprai Mehta
Mukund Prataprai Mehta
Director
for almost 26 years
Paresh Prataprai Mehta
Paresh Prataprai Mehta
Director/Designated Partner
for over 1 year

Past Directors

Jai Chand .
Jai Chand .
Director
about 8 years ago
Naresh Shankar Chile
Naresh Shankar Chile
Additional Director
almost 10 years ago
Nilima Abhay Waingankar
Nilima Abhay Waingankar
Whole Time Director
about 10 years ago
Mukesh Manmohandas Agashiwala
Mukesh Manmohandas Agashiwala
Whole Time Director
about 10 years ago
Divya Paresh Mehta
Divya Paresh Mehta
Additional Director
over 11 years ago
Neha Paresh Mehta
Neha Paresh Mehta
Additional Director
over 11 years ago
Bhavin Mukund Mehta
Bhavin Mukund Mehta
Managing Director
over 24 years ago
Pratap Keshavji Mehta
Pratap Keshavji Mehta
Whole Time Director
almost 26 years ago

Charges

0
31 March 2018
Hdfc Bank Limited
2 Crore
22 July 2016
Kotak Mahindra Bank Limited
5 Crore
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
36 Crore
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
15 Crore
18 February 2008
Axis Bank
7 Crore
10 September 2001
Citi Bank Na
3 Crore
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-29032019
Supplementary or Test audit report under section 143-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019

Frequently Asked Questions

What is the date of Kilitch healthcare india limited incorporation?

Incorporation date of the company is 15 December 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 10.

Kilitch healthcare india limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavin mukund mehta
  • Paresh prataprai mehta
  • Neha paresh mehta
  • Divya paresh mehta
  • Mukund prataprai mehta
  • Mukesh manmohandas agashiwala
  • Jai chand .
  • Pratap keshavji mehta
  • Naresh shankar chile
  • Nilima abhay waingankar