Company Information
CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
768,167,200
Authorised Capital
1,270,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Madhusudan Rane
Director
almost 2 years ago
almost 2 years ago
Santosh Sheshgiri Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mihir Dalal Harendra
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 44] Medical Services.
[Class : 44] Medical Services.
[Class : 44] Medical Services.
View +71 more Brands for Reliance Health Solutions Private Limited.
Documents
Form DPT-3-18092020-signed
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form SH-7-08042020-signed
Form MGT-14-30032020_signed
Copy of the resolution for alteration of capital;-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered memorandum of association-30032020
Altered memorandum of assciation;-30032020
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-21032020
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.-21032020
Form SH-7-19032020-signed
Form SH-7-17032020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form MGT-14-13032020_signed
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Copy of the resolution for alteration of capital;-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-23102019