Company Information

CIN
U51397MH2004FTC150267
Status
Date of Incorporation
29 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
318,500
Authorised Capital
4,500,000

Directors

Sweta Mishra
Sweta Mishra
Director/Designated Partner
for over 1 year
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Additional Director
for over 9 years
Priya Bimb Barthwal
Priya Bimb Barthwal
Director/Designated Partner
for over 1 year
Tanmay Goyal
Tanmay Goyal
Director/Designated Partner
for over 1 year
Meghana Rajiv Joshi
Meghana Rajiv Joshi
Director/Designated Partner
for over 1 year

Past Directors

Nitin Stephen Abel
Nitin Stephen Abel
Director
about 5 years ago
Nishant Gopinathan Mundapat
Nishant Gopinathan Mundapat
Additional Director
almost 6 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
about 8 years ago
Jaywant Mahesh Sukhtankar
Jaywant Mahesh Sukhtankar
Additional Director
over 8 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 12 years ago
Stanley Wang Hei Lui
Stanley Wang Hei Lui
Director
about 14 years ago
Sameer Bhat
Sameer Bhat
Director
almost 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form INC-22-18122019_signed
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-25102019
Notice of resignation;-11102019

Frequently Asked Questions

What is the date on which the Nobel biocare india private limited incorporated?

Nobel biocare india private limited was incorporated on 29 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nobel biocare india private limited compliant?

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

What is the number of directors associated with Nobel biocare india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Nobel biocare india private limited?

12 of directors are associated with the company.