Company Information

CIN
U24239WB2003PTC097481
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
139,354,800
Authorised Capital
151,000,000

Directors

Basudev Dudhwewala
Basudev Dudhwewala
Director
for about 8 years
Nilesh Kumar Dudhwewala
Nilesh Kumar Dudhwewala
Wholetime Director
for over 12 years
Manish Kumar Dudhwewala
Manish Kumar Dudhwewala
Wholetime Director
for over 12 years

Past Directors

Charges

26 Crore
28 January 2016
Hdfc Bank Limited
26 Crore
30 May 2014
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
29 July 2011
Hdfc Bank Limited
15 Crore
11 June 2006
Punjab National Bank
12 Crore
25 October 2010
Punjab National Bank
3 Crore

Documents

Form DPT-3-05012021_signed
Form MGT-14-16122020_signed
Altered memorandum of association-16122020
Altered articles of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-11062020-signed
Form PAS-3-03022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03022020
Copy of Board or Shareholders? resolution-03022020
Optional Attachment-(1)-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Form INC-28-09012020-signed
Optional Attachment-(1)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed

Frequently Asked Questions

What is the date of Salud care (india) private limited incorporation?

Incorporation date of the company is 19 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Salud care (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Salud care (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar dudhwewala
  • Nilesh kumar dudhwewala
  • Basudev dudhwewala