Company Information

CIN
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,567,700
Authorised Capital
70,000,000

Directors

Rajesh Loknath Singh
Rajesh Loknath Singh
Director/Designated Partner
for about 1 year
Sunil Shivashankaran Nair
Sunil Shivashankaran Nair
Director/Designated Partner
for over 1 year
Suresh Vasu
Suresh Vasu
Director
for over 13 years

Past Directors

Ravishankar Gopalan .
Ravishankar Gopalan .
Director
about 8 years ago
. Swaminathan Raman
. Swaminathan Raman
Additional Director
almost 9 years ago
Ramasubramanian Krishnan
Ramasubramanian Krishnan
Nominee Director
over 10 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
about 12 years ago
Rangarajan Bakthavatsalam
Rangarajan Bakthavatsalam
Director
over 13 years ago

Charges

1 Crore
22 November 2018
Hdfc Bank Limited
1 Crore
17 June 2021
Icici Bank Limited
98 Lak
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-07112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
Copy of Board or Shareholders? resolution-07112020
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.-07112020
Form PAS-3-29102020_signed
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.-29102020
Copy of Board or Shareholders? resolution-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Form SH-7-21102020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-07092020
Copy of the resolution for alteration of capital;-07092020
Altered memorandum of assciation;-07092020
Form MGT-14-01092020_signed
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Frequently Asked Questions

What is the date of Quality care dialysis private limited incorporation?

Incorporation date of the company is 03 June 2011 .

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 8.

Quality care dialysis private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravishankar gopalan .
  • Ramachandran unnikrishnan
  • Suresh vasu
  • Ramasubramanian krishnan
  • Rangarajan bakthavatsalam
  • . swaminathan raman
  • Sunil shivashankaran nair
  • Rajesh loknath singh