Company Information

CIN
U85190MH2010PTC210527
Status
Date of Incorporation
02 December 2010
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
500,000
Authorised Capital
500,000

Directors

Issac John Cottadiyil
Issac John Cottadiyil
Director
for almost 14 years

Past Directors

Remi Issac Cottadiyil
Remi Issac Cottadiyil
Additional Director
over 9 years ago
Rakhi Rajeev Agarwal
Rakhi Rajeev Agarwal
Director
almost 14 years ago
Rajeev Balkishan Agarwal
Rajeev Balkishan Agarwal
Director
almost 14 years ago
Mini Issac Cottadiyil
Mini Issac Cottadiyil
Director
almost 14 years ago

Charges

0
02 January 2016
Yes Bank Limited
16 Lak
02 January 2016
Yes Bank Limited
0
02 January 2016
Yes Bank Limited
0
02 January 2016
Yes Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed

Frequently Asked Questions

What is the date of Shalom medicare private limited incorporation?

Incorporation date of the company is 02 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shalom medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Issac john cottadiyil
  • Mini issac cottadiyil
  • Rajeev balkishan agarwal
  • Rakhi rajeev agarwal
  • Remi issac cottadiyil