Company Information

CIN
U14220MH1989PTC050290
Status
Date of Incorporation
09 January 1989
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
555,000
Authorised Capital
2,500,000

Directors

Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
for almost 28 years
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
for over 15 years
Anita Omprakash Agarwal
Anita Omprakash Agarwal
Director/Designated Partner
for over 3 years
Shantidevi Omprakash Agarwal
Shantidevi Omprakash Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Sushil Santlal Agarwal
Sushil Santlal Agarwal
Additional Director
almost 12 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-1-26032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Statement of Subsidiaries as per section 129 - Form AOC-1-21022020
List of share holders, debenture holders;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Refined medicare services private limited incorporated?

Refined medicare services private limited was incorporated on 09 January 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Refined medicare services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Refined medicare services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Refined medicare services private limited?

5 of directors are associated with the company.