Company Information

CIN
U85190MH2014PTC253480
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Mayur Ramkrishna Jadhav
Mayur Ramkrishna Jadhav
Director/Designated Partner
for about 6 years
Nitin Jayantrao Doiphode
Nitin Jayantrao Doiphode
Director
for over 10 years
Shyam Limbaji Gabhane
Shyam Limbaji Gabhane
Director/Designated Partner
for about 6 years
Sunil Govind Rathod
Sunil Govind Rathod
Director
for over 10 years
Santoshkumar Chimnaji Bedarkar
Santoshkumar Chimnaji Bedarkar
Director
for over 10 years
Rajendra Manikrao Pande
Rajendra Manikrao Pande
Director
for about 6 years
Narayan Chaturbhuj Dale
Narayan Chaturbhuj Dale
Director
for over 10 years

Past Directors

Chandrakant Bhimrao Ghuge
Chandrakant Bhimrao Ghuge
Director
over 10 years ago
Subhash Punjabrao Musale
Subhash Punjabrao Musale
Director
over 10 years ago

Charges

10 Crore
24 April 2015
Vidharbha Konkan Gramin Bank
10 Crore
24 April 2015
Vidharbha Konkan Gramin Bank
0
24 April 2015
Vidharbha Konkan Gramin Bank
0
24 April 2015
Vidharbha Konkan Gramin Bank
0

Documents

Form MGT-14-30032020-signed
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052019
List of share holders, debenture holders;-28052019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019

Frequently Asked Questions

What is the incorporation date of the Secura hospital private limited?

Incorporation date of the company is 21 February 2014 .

What is the state of the Secura hospital private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Secura hospital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secura hospital private limited?

Secura hospital private limited has appointed 9 of directors.

Who are the appointed Directors in Secura hospital private limited?

The appointed directors in the company are:

  • Subhash punjabrao musale
  • Chandrakant bhimrao ghuge
  • Narayan chaturbhuj dale
  • Nitin jayantrao doiphode
  • Santoshkumar chimnaji bedarkar
  • Sunil govind rathod
  • Rajendra manikrao pande
  • Shyam limbaji gabhane
  • Mayur ramkrishna jadhav