Company Information

CIN
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Paurus Bhikhoo Daruwalla
Paurus Bhikhoo Daruwalla
Director/Designated Partner
for about 1 year
Sandeep Bhogilal Shah
Sandeep Bhogilal Shah
Director/Designated Partner
for over 1 year
Apurva Sudhir Shah
Apurva Sudhir Shah
Director/Designated Partner
for over 19 years
Purvez Keki Grant
Purvez Keki Grant
Director/Designated Partner
for over 1 year

Past Directors

Parth Girish Maindarkar
Parth Girish Maindarkar
Director
about 5 years ago
Prakash Suwalal Lalwani
Prakash Suwalal Lalwani
Director
over 8 years ago
Ajay Suresh Shinde
Ajay Suresh Shinde
Director
about 9 years ago
Vishnu Mohanlal Banwani
Vishnu Mohanlal Banwani
Director
about 9 years ago
Vishal Dhomse
Vishal Dhomse
Director
about 9 years ago
Pradeep Gajanan Mulay
Pradeep Gajanan Mulay
Director
over 19 years ago
Sunil Govind Dandawate
Sunil Govind Dandawate
Director
over 19 years ago
Manoj Ramchandra Rode
Manoj Ramchandra Rode
Director
over 19 years ago
Ramesh Rajaram Bhoite
Ramesh Rajaram Bhoite
Director
over 19 years ago

Trademarks

Racspl Ruby Ailcare Services

[Class : 10] Medical And Surgical Instruments, Veterinary Instruments, Nursing Appliances, Bandage Clips, Earpicks, Face Mask, Disposable Gloves And Belts For Medical And Surgical Use, Surgical Caps, Dental Cap, Knee Bandages Orthopedic, Nebulizer And Oxygen Masks For Medical Use, Medical And Surgical Cutter , Scalpels, Apparatus For Use In Vein Puncture, X Ray Machine, X Ra...

Ruby Ailcare Services And Device Ruby Ailcare Services

[Class : 44] Hospital Services, Medical Services, Medical Analysis, Medical Treatment And Medical Consultation Including In Class 44

Charges

18 Crore
30 May 2019
Yes Bank Limited
7 Crore
29 May 2019
Yes Bank Limited
1 Crore
26 July 2018
Kotak Mahindra Bank Limited
69 Lak
18 December 2014
Siemens Financial Services Private Limited
5 Crore
18 December 2014
Siemens Financial Services Private Limited
2 Crore
07 December 2016
Siemens Financial Services Private Limited
1 Crore
26 October 2020
Yes Bank Limited
1 Crore
07 June 2023
Yes Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
26 October 2021
Others
0
24 September 2021
Others
0
26 July 2018
Others
0
26 October 2020
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
07 December 2016
Others
0
30 May 2019
Yes Bank Limited
0
07 June 2023
Yes Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
26 October 2021
Others
0
24 September 2021
Others
0
26 July 2018
Others
0
26 October 2020
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
07 December 2016
Others
0
30 May 2019
Yes Bank Limited
0

Documents

Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DPT-3-16072020-signed
Form DIR-12-05032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed

Frequently Asked Questions

When was the Ruby ailcare services private limited incorporated?

The Ruby ailcare services private limited was incorporated with ROC on 30 June 2005 as .

Where has the Ruby ailcare services private limited been incorporated?

The company was incorporated in Pune with registration number 020949.

What is the E-filing status of the company?

The status of Ruby ailcare services private limited is Active.

Number of Key Management personnel of the Ruby ailcare services private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Ruby ailcare services private limited?

The appointed directors in the company are:

  • Ramesh rajaram bhoite
  • Manoj ramchandra rode
  • Sunil govind dandawate
  • Pradeep gajanan mulay
  • Vishal dhomse
  • Apurva sudhir shah
  • Prakash suwalal lalwani
  • Sandeep bhogilal shah
  • Vishnu mohanlal banwani
  • Paurus bhikhoo daruwalla
  • Purvez keki grant
  • Ajay suresh shinde
  • Parth girish maindarkar