Company Information

CIN
U24231MH2002PTC150053
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Meena Mistry
Meena Mistry
Director/Designated Partner
for over 20 years

Past Directors

Namdev Laxman Mhatre
Namdev Laxman Mhatre
Additional Director
about 17 years ago
Khurshed Pirojshaw Patel
Khurshed Pirojshaw Patel
Director
almost 19 years ago

Documents

Form STK-2-28112018-signed
Form MGT-14-03022018_signed
Optional Attachment-(2)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Optional Attachment-(1)-03022018
-03022018
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT

Frequently Asked Questions

What is the date on which the Proton health care private limited incorporated?

Proton health care private limited was incorporated on 24 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Proton health care private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Proton health care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Proton health care private limited?

3 of directors are associated with the company.