Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
2,500,000
Authorised Capital
5,000,000

Directors

Past Directors

Saumil Mahendra Gandhi
Saumil Mahendra Gandhi
Additional Director
almost 16 years ago
Mahendra Mukundlal Gandhi
Mahendra Mukundlal Gandhi
Director
over 19 years ago
Asan Mohideen Nagoormeeran Sheik Packeer
Asan Mohideen Nagoormeeran Sheik Packeer
Director
over 19 years ago

Charges

0
13 July 2010
A B Bank Limited
1 Crore
13 July 2010
Others
0
13 July 2010
Others
0
13 July 2010
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-25012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed

Frequently Asked Questions

When was the Royal medical private limited incorporated?

The Royal medical private limited was incorporated with ROC on 27 May 2005 as .

Where has the Royal medical private limited been incorporated?

The company was incorporated in Mumbai with registration number 153573.

What is the E-filing status of the company?

The status of Royal medical private limited is Active.

Number of Key Management personnel of the Royal medical private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Royal medical private limited?

The appointed directors in the company are:

  • Asan mohideen nagoormeeran sheik packeer
  • Saumil mahendra gandhi
  • Mahendra mukundlal gandhi