Company Information

CIN
U33112PN2002PTC017134
Status
Date of Incorporation
09 July 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gillian Purvez Grant
Gillian Purvez Grant
Director/Designated Partner
for over 1 year
Natalie Sacheev Nanda
Natalie Sacheev Nanda
Director/Designated Partner
for about 1 year
Bomi Russi Bhote
Bomi Russi Bhote
Director/Designated Partner
for over 1 year
Thomas Perumal Jacob
Thomas Perumal Jacob
Director
for over 11 years

Past Directors

Charges

6 Crore
21 July 2018
Hdfc Bank Limited
6 Crore
23 January 2015
Hdfc Bank Limited
3 Crore
26 September 2013
Hdfc Bank Limited
1 Crore
19 October 2011
Hdfc Bank Limited
2 Crore
21 July 2018
Hdfc Bank Limited
0
07 July 2022
Axis Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
21 July 2018
Hdfc Bank Limited
0
07 July 2022
Axis Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
21 July 2018
Hdfc Bank Limited
0
07 July 2022
Axis Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017

Frequently Asked Questions

What is the incorporation date of the Ruby hall clinic services private limited?

Incorporation date of the company is 09 July 2002 .

What is the state of the Ruby hall clinic services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ruby hall clinic services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ruby hall clinic services private limited?

Ruby hall clinic services private limited has appointed 4 of directors.

Who are the appointed Directors in Ruby hall clinic services private limited?

The appointed directors in the company are:

  • Gillian purvez grant
  • Thomas perumal jacob
  • Bomi russi bhote
  • Natalie sacheev nanda