Company Information

CIN
U15202MH1997PTC111257
Status
Date of Incorporation
13 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Amitabh Dube
Amitabh Dube
Director/Designated Partner
for over 1 year
Pushpa Kanta Adhikary
Pushpa Kanta Adhikary
Director/Designated Partner
for over 1 year
Jawed Zia
Jawed Zia
Director
for about 10 years
Naveen Gullapalli
Naveen Gullapalli
Director/Designated Partner
for over 10 years

Past Directors

Arno Tellmann Maldener
Arno Tellmann Maldener
Alternate Director
over 5 years ago
Sanjay Prabhakar Murdeshwar
Sanjay Prabhakar Murdeshwar
Additional Director
over 5 years ago
Peter Kocur
Peter Kocur
Additional Director
over 5 years ago
Milan Mohanlal Paleja
Milan Mohanlal Paleja
Managing Director
over 6 years ago
Subodh Shrinivas Deshmukh
Subodh Shrinivas Deshmukh
Alternate Director
almost 7 years ago
Jaideep Mohan Gadgil
Jaideep Mohan Gadgil
Additional Director
almost 7 years ago
Martin Gerhard Morawietz
Martin Gerhard Morawietz
Director
about 8 years ago
Milind Anil Patil
Milind Anil Patil
Alternate Director
almost 16 years ago
Hemang Kiritkumar Maniar
Hemang Kiritkumar Maniar
Alternate Director
about 17 years ago
Kamal Dewandas Manik
Kamal Dewandas Manik
Alternate Director
over 17 years ago
Luis Prat Mora
Luis Prat Mora
Director
over 17 years ago

Charges

2 Crore
21 September 1998
Union Bank Of India
2 Crore
21 September 1998
Union Bank Of India
0
21 September 1998
Union Bank Of India
0
21 September 1998
Union Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(2)-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Optional Attachment-(3)-22112020
Optional Attachment-(1)-22112020
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form DIR-12-20082020_signed
Form DPT-3-19082020-signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

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

Novartis healthcare private limited was incorporated on 13 October 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Novartis 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 Novartis healthcare private limited?

15 of directors are associated with the company.

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

15 of directors are associated with the company.