Company Information

CIN
U85110MH1997PTC111562
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
138,400
Authorised Capital
500,000

Directors

Pratik Kirtibhai Kapadiya
Pratik Kirtibhai Kapadiya
Director/Designated Partner
for over 1 year
Dharmendra Bhovanbhai Metaliya
Dharmendra Bhovanbhai Metaliya
Director/Designated Partner
for over 1 year
Kailash Dayanand Punjabi
Kailash Dayanand Punjabi
Director/Designated Partner
for over 1 year
Santosh Dayanand Punjabi
Santosh Dayanand Punjabi
Director/Designated Partner
for over 1 year

Past Directors

Hemant Arjun Hirani
Hemant Arjun Hirani
Director
about 27 years ago
Rajesh Arjun Hirani
Rajesh Arjun Hirani
Director
about 27 years ago
Kiran Sitaram Chavan
Kiran Sitaram Chavan
Director
about 27 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23042019_signed
Form ADT-1-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-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 MGT-7-02112018_signed

Frequently Asked Questions

What is the incorporation date of the Rudra wellness private limited?

Incorporation date of the company is 27 October 1997 .

What is the state of the Rudra wellness private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rudra wellness private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rudra wellness private limited?

Rudra wellness private limited has appointed 7 of directors.

Who are the appointed Directors in Rudra wellness private limited?

The appointed directors in the company are:

  • Kiran sitaram chavan
  • Rajesh arjun hirani
  • Hemant arjun hirani
  • Santosh dayanand punjabi
  • Kailash dayanand punjabi
  • Dharmendra bhovanbhai metaliya
  • Pratik kirtibhai kapadiya