Company Information

CIN
Status
Date of Incorporation
14 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for about 18 years
Minaxi Mashru
Minaxi Mashru
Director
for over 25 years
Prakash Mashru
Prakash Mashru
Director
for over 25 years

Past Directors

Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 18 years ago

Documents

Form GNL-2-12022019-signed
Optional Attachment-(1)-21012019
Form GNL-2-09032018-signed
Form MGT-14-07032018_signed
Optional Attachment-(2)-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(1)-01032018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form PAS-3-30012018_signed
Copy of Board or Shareholders? resolution-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Frequently Asked Questions

When was the Pharma health care (india) private limited incorporated?

The Pharma health care (india) private limited was incorporated with ROC on 14 September 1999 as .

Where has the Pharma health care (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 121742.

What is the E-filing status of the company?

The status of Pharma health care (india) private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Pharma health care (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pharma health care (india) private limited?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Bharat nandlal mody
  • Prakash mashru
  • Minaxi mashru