Company Information

CIN
U85100MH2011PTC225612
Status
Date of Incorporation
30 December 2011
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
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Prabhunath Ramrikh Pandey
Prabhunath Ramrikh Pandey
Director/Designated Partner
for over 1 year
Rajeev Gopa Shetty
Rajeev Gopa Shetty
Director
for almost 13 years

Past Directors

Dharmaraj Karunakar Shetty
Dharmaraj Karunakar Shetty
Director
about 9 years ago
Venugopal Krishnankutty Menon
Venugopal Krishnankutty Menon
Director
almost 12 years ago
Wilson Thomas Ezhekkadan
Wilson Thomas Ezhekkadan
Director
almost 13 years ago

Charges

10 Lak
06 August 2014
Idbi Bank Limited
10 Lak
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

When was the Seven star health care private limited incorporated?

The Seven star health care private limited was incorporated with ROC on 30 December 2011 as .

Where has the Seven star health care private limited been incorporated?

The company was incorporated in Mumbai with registration number 225612.

What is the E-filing status of the company?

The status of Seven star health care private limited is Active.

Number of Key Management personnel of the Seven star health care private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Seven star health care private limited?

The appointed directors in the company are:

  • Wilson thomas ezhekkadan
  • Rajeev gopa shetty
  • Venugopal krishnankutty menon
  • Dharmaraj karunakar shetty
  • Prabhunath ramrikh pandey