Company Information

CIN
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,684,560
Authorised Capital
30,000,000

Directors

Gokul Lotan Endait
Gokul Lotan Endait
Director/Designated Partner
for about 6 years
Harshal Pramod Sonawane
Harshal Pramod Sonawane
Director/Designated Partner
for almost 2 years
Satish Pandurang Kapadnis
Satish Pandurang Kapadnis
Individual Promoter
for about 7 years
Sachin Prabhakar Patil
Sachin Prabhakar Patil
Director/Designated Partner
for almost 2 years
Bhushan Tapiram Nemade
Bhushan Tapiram Nemade
Director
for about 2 years
Harshad Ratanrao Mahatme
Harshad Ratanrao Mahatme
Director
for over 11 years

Past Directors

Ateesh Jayram Borole
Ateesh Jayram Borole
Managing Director
almost 9 years ago
Ravindra Surude Ganpat
Ravindra Surude Ganpat
Director
over 11 years ago
Shrikant Amruta Aware
Shrikant Amruta Aware
Director
over 11 years ago
Manohar Karad Pralhad
Manohar Karad Pralhad
Director
over 11 years ago
Tarun Tanaji Kanade
Tarun Tanaji Kanade
Director
over 11 years ago

Charges

20 Crore
24 October 2019
Hdfc Bank Limited
2 Crore
03 December 2013
Indian Overseas Bank
97 Lak
10 December 2020
Hdfc Bank Limited
12 Crore
06 February 2023
Hdfc Bank Limited
3 Crore
25 July 2022
Kotak Mahindra Bank Limited
3 Crore
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0
06 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
10 December 2020
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
03 December 2013
Indian Overseas Bank
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of agreement-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-06112020_signed
Form DPT-3-17082020-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed

Frequently Asked Questions

What is the date on which the Sankalp speciality healthcare private limited incorporated?

Sankalp speciality healthcare private limited was incorporated on 08 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sankalp speciality 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 Sankalp speciality healthcare private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.