Company Information

CIN
U24230MH1997PTC107533
Status
Date of Incorporation
24 April 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
26 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Kaustubh Prabhakar Kulkarni
Kaustubh Prabhakar Kulkarni
Director
for about 1 year
Bhavesh Satishkkumar Katwala
Bhavesh Satishkkumar Katwala
Director
for about 1 year

Past Directors

Abhay Satish Katwala
Abhay Satish Katwala
Director
over 18 years ago
Satishkumar Ramanlal Katwala
Satishkumar Ramanlal Katwala
Director
over 18 years ago

Charges

5 Lak
14 January 1999
Central Bank Of India
5 Lak
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form DPT-3-28062019
Form DPT-3-25062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed

Frequently Asked Questions

When was the Satwick healthcare private limited incorporated?

The Satwick healthcare private limited was incorporated with ROC on 24 April 1997 as .

Where has the Satwick healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 107533.

What is the E-filing status of the company?

The status of Satwick healthcare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Satwick healthcare private limited?

The appointed directors in the company are:

  • Kaustubh prabhakar kulkarni
  • Bhavesh satishkkumar katwala
  • Satishkumar ramanlal katwala
  • Abhay satish katwala