Company Information

CIN
U24230MH2004PTC148417
Status
Date of Incorporation
06 September 2004
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
16,248,460
Authorised Capital
20,000,000

Directors

Shraddha Vinayak Dhamankar
Shraddha Vinayak Dhamankar
Director/Designated Partner
for over 1 year
Jayant Hari Ranade
Jayant Hari Ranade
Director/Designated Partner
for almost 15 years

Past Directors

Atul Vasudeo Bhopale
Atul Vasudeo Bhopale
Director
about 13 years ago
Nalinkant Amratlal Rathod
Nalinkant Amratlal Rathod
Director
about 15 years ago
Prashant Raghunandan Rele
Prashant Raghunandan Rele
Director
about 20 years ago

Charges

0
14 September 2017
Bank Of India
80 Lak
04 October 2016
Bank Of India
12 Lak
28 February 2007
Bank Of India
2 Crore
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0

Documents

Form AOC - 4 CFS-17122020_signed
Form MGT-7-17122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Optional Attachment-(2)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020

Frequently Asked Questions

What is the date on which the Nexgen healthcare private limited incorporated?

Nexgen healthcare private limited was incorporated on 06 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nexgen healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nexgen healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nexgen healthcare private limited?

5 of directors are associated with the company.