Company Information

CIN
U24231MH2006PTC161073
Status
Date of Incorporation
10 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,171,690
Authorised Capital
5,000,000

Directors

Sushil Jalbhart Singh
Sushil Jalbhart Singh
Director
for over 1 year

Past Directors

Fazal Mehmood Yunus Shaikh
Fazal Mehmood Yunus Shaikh
Additional Director
about 17 years ago
Rajesh Shyamdhar Pandey
Rajesh Shyamdhar Pandey
Director
over 18 years ago
Alok Anutosh Majumdar
Alok Anutosh Majumdar
Director
over 18 years ago
Vishwesh Shrirang Oza
Vishwesh Shrirang Oza
Director
over 18 years ago

Charges

5 Crore
15 May 2012
Yes Bank Limited
5 Crore
26 November 2010
Icici Bank Limited
2 Crore
06 March 2007
State Bank Of India
90 Lak
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0
08 May 2023
Axis Bank Limited
0
15 May 2012
Yes Bank Limited
0
26 November 2010
Icici Bank Limited
0
06 March 2007
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(1)-17052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form INC-22-19032018_signed

Frequently Asked Questions

When was the Sarv healthcare private limited incorporated?

The Sarv healthcare private limited was incorporated with ROC on 10 April 2006 as .

Where has the Sarv healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 161073.

What is the E-filing status of the company?

The status of Sarv healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sarv healthcare private limited?

The appointed directors in the company are:

  • Vishwesh shrirang oza
  • Alok anutosh majumdar
  • Sushil jalbhart singh
  • Rajesh shyamdhar pandey
  • Fazal mehmood yunus shaikh