Company Information

CIN
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangeeta Manoj Jain
Sangeeta Manoj Jain
Director
for over 13 years
Ranju Bipin Jain
Ranju Bipin Jain
Director
for over 13 years
Harshit Ramesh Jain
Harshit Ramesh Jain
Director
for over 13 years

Past Directors

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Frequently Asked Questions

When was the Perfect healthcare and biotechnology private limited incorporated?

The Perfect healthcare and biotechnology private limited was incorporated with ROC on 18 April 2011 as .

Where has the Perfect healthcare and biotechnology private limited been incorporated?

The company was incorporated in Mumbai with registration number 216362.

What is the E-filing status of the company?

The status of Perfect healthcare and biotechnology private limited is Active.

Number of Key Management personnel of the Perfect healthcare and biotechnology private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Perfect healthcare and biotechnology private limited?

The appointed directors in the company are:

  • Harshit ramesh jain
  • Ranju bipin jain
  • Sangeeta manoj jain