Company Information

CIN
Status
Date of Incorporation
04 August 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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Sunderji Shah
Prashant Sunderji Shah
 Director/Designated Partner
for over 1 year
Harnil Dharmesh Shah
Harnil Dharmesh Shah
 Director/Designated Partner
for over 3 years
Neepa Shah Dharmesh
Neepa Shah Dharmesh
 Director
for over 21 years
Dharmesh Sunderji Shah
Dharmesh Sunderji Shah
 Director/Designated Partner
for over 1 year

Past Directors

Nirali Sunderji Shah
Nirali Sunderji Shah
Director
over 5 years ago
Bhushan Murlidhar Karnik
Bhushan Murlidhar Karnik
Director
over 20 years ago
Amita Bhushan Karnik
Amita Bhushan Karnik
Director
over 21 years ago
Rupal Prashant Shah
Rupal Prashant Shah
Director
over 21 years ago

Charges

46 Crore
23 April 2019
Siemens Financial Services Private Limited
52 Lak
20 December 2018
Siemens Financial Services Private Limited
88 Lak
16 October 2018
Axis Bank Limited
4 Crore
28 September 2018
Siemens Financial Services Private Limited
91 Lak
23 February 2018
Axis Bank Limited
1 Crore
30 August 2017
Axis Bank Limited
5 Crore
08 July 2017
Tata Capital Financial Services Limited
3 Crore
15 March 2016
Axis Bank Limited
22 Crore
14 March 2015
Sbi Global Factors Limited
2 Crore
05 September 2007
The Zoroastrian Co-operative Bank Limited
6 Crore
06 September 2007
The Zoroastrian Co-operative Bank Limited
7 Crore
02 November 2010
The Zoroastrian Co-operative Bank Ltd
1 Crore
22 December 2010
The Zoroastrian Co-operative Bank Limited
7 Crore
02 November 2010
The Zoroastrian Co-operative Bank Limited
7 Crore
07 March 2011
The Zoroastrian Co-operative Bank Limited
11 Lak
02 November 2010
The Zoroastrian Co-operative Bank Ltd
1 Crore
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
5 Crore
15 February 2016
The Shamrao Vithal Co-op Bank Limited
6 Lak
10 August 2015
The Shamrao Vithal Co-op Bank Limited
2 Crore
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
4 Crore
03 October 2008
The Zoroastrian Co-operative Bank Limited
16 Lak
08 October 2007
Excellent Co-operative Bank Limited
1 Crore
01 June 2009
Mumbai
20 Lak
12 September 2005
Excellent Co-operative Bank Limited
1 Crore
14 July 2020
Axis Bank Limited
3 Crore
10 July 2020
Siemens Financial Services Private Limited
39 Lak
16 December 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
23 April 2019
Others
0
28 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
08 July 2017
Tata Capital Financial Services Limited
0
30 August 2017
Axis Bank Limited
0
20 December 2018
Others
0
01 June 2009
Excellent Co-operative Bank Limited
0
08 October 2007
Excellent Co-operative Bank Limited, Mumbai
0
10 July 2020
Others
0
02 November 2010
The Zoroastrian Co-operative Bank Limited
0
07 March 2011
The Zoroastrian Co-operative Bank Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
10 August 2015
The Shamrao Vithal Co-op Bank Limited
0
15 February 2016
The Shamrao Vithal Co-op Bank Limited
0
14 March 2015
Sbi Global Factors Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2010
The Zoroastrian Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
03 October 2008
The Zoroastrian Co-operative Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
12 September 2005
Excellent Co-op. Bank Ltd.
0
16 October 2018
Axis Bank Limited
0
06 September 2007
The Zoroastrian Co-operative Bank Limited
0
16 December 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
23 April 2019
Others
0
28 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
08 July 2017
Tata Capital Financial Services Limited
0
30 August 2017
Axis Bank Limited
0
20 December 2018
Others
0
01 June 2009
Excellent Co-operative Bank Limited
0
08 October 2007
Excellent Co-operative Bank Limited, Mumbai
0
10 July 2020
Others
0
02 November 2010
The Zoroastrian Co-operative Bank Limited
0
07 March 2011
The Zoroastrian Co-operative Bank Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
10 August 2015
The Shamrao Vithal Co-op Bank Limited
0
15 February 2016
The Shamrao Vithal Co-op Bank Limited
0
14 March 2015
Sbi Global Factors Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2010
The Zoroastrian Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
03 October 2008
The Zoroastrian Co-operative Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
12 September 2005
Excellent Co-op. Bank Ltd.
0
16 October 2018
Axis Bank Limited
0
06 September 2007
The Zoroastrian Co-operative Bank Limited
0
16 December 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
23 April 2019
Others
0
28 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
08 July 2017
Tata Capital Financial Services Limited
0
30 August 2017
Axis Bank Limited
0
20 December 2018
Others
0
01 June 2009
Excellent Co-operative Bank Limited
0
08 October 2007
Excellent Co-operative Bank Limited, Mumbai
0
10 July 2020
Others
0
02 November 2010
The Zoroastrian Co-operative Bank Limited
0
07 March 2011
The Zoroastrian Co-operative Bank Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
10 August 2015
The Shamrao Vithal Co-op Bank Limited
0
15 February 2016
The Shamrao Vithal Co-op Bank Limited
0
14 March 2015
Sbi Global Factors Limited
0
08 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2010
The Zoroastrian Co-operative Bank Limited
0
02 November 2010
The Zoroastrian Co-operative Bank Ltd
0
03 October 2008
The Zoroastrian Co-operative Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
12 September 2005
Excellent Co-op. Bank Ltd.
0
16 October 2018
Axis Bank Limited
0
06 September 2007
The Zoroastrian Co-operative Bank Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Form DPT-3-24072020-signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-26122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed

Frequently Asked Questions

What is the incorporation date of the Pell tech health care private limited?

Incorporation date of the company is 04 August 2003 .

What is the state of the Pell tech health care private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pell tech health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pell tech health care private limited?

Pell tech health care private limited has appointed 8 of directors.

Who are the appointed Directors in Pell tech health care private limited?

The appointed directors in the company are: