Company Information

CIN
U33119MH2006PTC166337
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,750,000
Authorised Capital
14,000,000

Directors

Khushank Pravinkumar Agrawal
Khushank Pravinkumar Agrawal
Director/Designated Partner
for over 1 year
Sumit Shyam Mohan Agarwal
Sumit Shyam Mohan Agarwal
Additional Director
for over 4 years

Past Directors

Sarita Doogar
Sarita Doogar
Whole Time Director
over 4 years ago
Sunil Omprakash Jalan
Sunil Omprakash Jalan
Additional Director
over 7 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 17 years ago
Jay Manmal Doshi
Jay Manmal Doshi
Director
almost 18 years ago

Charges

1 Crore
30 March 2019
State Bank Of India
31 Lak
03 April 2007
State Bank Of India
3 Crore
24 March 2021
Icici Bank Limited
1 Crore
24 March 2021
Icici Bank Limited
57 Lak
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0

Documents

Form DPT-3-25092020-signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Declaration by first director-22052020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-26092019_signed
Form ADT-1-26092019_signed

Frequently Asked Questions

What is the date on which the S4 healthcare private limited incorporated?

S4 healthcare private limited was incorporated on 19 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S4 healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S4 healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with S4 healthcare private limited?

6 of directors are associated with the company.