Company Information

CIN
U74999MH2002PTC138215
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Bhailal Shah
Chetan Bhailal Shah
Director/Designated Partner
for over 9 years

Past Directors

Ketan Patel Thakorlal
Ketan Patel Thakorlal
Director
over 9 years ago
Ayesha Inderkumar Julka
Ayesha Inderkumar Julka
Director
about 13 years ago
Sameer Ramesh Vashi
Sameer Ramesh Vashi
Director
almost 20 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-03012017_signed

Frequently Asked Questions

What is the date of Prompt healthcare management private limited incorporation?

Incorporation date of the company is 11 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Prompt healthcare management private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer ramesh vashi
  • Ayesha inderkumar julka
  • Chetan bhailal shah
  • Ketan patel thakorlal