Company Information

CIN
U24230MH1997PTC111971
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,090,000
Authorised Capital
10,000,000

Directors

Narendra Nagraj Jain
Narendra Nagraj Jain
Director/Designated Partner
for about 1 year
Sharad Himatlal Sheth
Sharad Himatlal Sheth
Director
for over 1 year
Satish Ashwinkumar Dave
Satish Ashwinkumar Dave
Director
for almost 21 years

Past Directors

Alok Sharad Sheth
Alok Sharad Sheth
Additional Director
almost 4 years ago
Moreshwar Rajhans Mahakalkar
Moreshwar Rajhans Mahakalkar
Additional Director
over 13 years ago

Charges

0
24 October 2011
Bank Of India
2 Crore
24 October 2011
Bank Of India
2 Crore
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-22122020-signed
Form MSME FORM I-29092020_signed
Form INC-22-22022020_signed
Optional Attachment-(1)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022020
Copy of board resolution authorizing giving of notice-22022020
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Samrudh healthcare private limited incorporated?

The Samrudh healthcare private limited was incorporated with ROC on 19 November 1997 as .

Where has the Samrudh healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 111971.

What is the E-filing status of the company?

The status of Samrudh healthcare private limited is Active.

Number of Key Management personnel of the Samrudh healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samrudh healthcare private limited?

The appointed directors in the company are:

  • Alok sharad sheth
  • Sharad himatlal sheth
  • Satish ashwinkumar dave
  • Moreshwar rajhans mahakalkar
  • Narendra nagraj jain