Company Information

CIN
U85100MH2003PTC140952
Status
Date of Incorporation
18 June 2003
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
1,400,000
Authorised Capital
2,400,000

Directors

Prashant Ramesh Gandhi
Prashant Ramesh Gandhi
Director
for over 21 years
Sanjay Bhagwant Prabhu
Sanjay Bhagwant Prabhu
Director
for over 21 years
Charu Suraiya
Charu Suraiya
Director
for over 21 years
Devang Kalyanbhai Shah
Devang Kalyanbhai Shah
Director
for over 1 year
Mukund Chandulal Patel
Mukund Chandulal Patel
Director
for over 21 years
Kamlesh Kumar Shrivastava
Kamlesh Kumar Shrivastava
Director
for over 21 years

Past Directors

Sharadchandra Mahadeo Pendse
Sharadchandra Mahadeo Pendse
Director
over 21 years ago
Vasant Anant Khatav
Vasant Anant Khatav
Director
over 21 years ago

Documents

Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Neoplus criticare private limited incorporation?

Incorporation date of the company is 18 June 2003 .

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 8.

Neoplus criticare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharadchandra mahadeo pendse
  • Kamlesh kumar shrivastava
  • Mukund chandulal patel
  • Devang kalyanbhai shah
  • Charu suraiya
  • Prashant ramesh gandhi
  • Sanjay bhagwant prabhu
  • Vasant anant khatav