Company Information

CIN
U85100MH2014PTC253288
Status
Date of Incorporation
17 February 2014
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
100,000
Authorised Capital
100,000

Directors

Renu Kulshreshtha
Renu Kulshreshtha
Director/Designated Partner
for over 1 year
Amol Madanrao Karde
Amol Madanrao Karde
Director/Designated Partner
for almost 6 years
Sanjay Autade
Sanjay Autade
Director/Designated Partner
for over 1 year
Vaishali Manav Pagare
Vaishali Manav Pagare
Director/Designated Partner
for almost 7 years
Suwarna Rahul Jawale
Suwarna Rahul Jawale
Director/Designated Partner
for almost 7 years
Priyanka Prakash Misal
Priyanka Prakash Misal
Individual Promoter
for over 6 years
Manav Vishwanath Pagare
Manav Vishwanath Pagare
Director/Designated Partner
for almost 11 years
Rahul Babasaheb Jawale
Rahul Babasaheb Jawale
Director/Designated Partner
for over 1 year

Past Directors

Sachin Ramrao Kulkarni
Sachin Ramrao Kulkarni
Director
almost 11 years ago

Charges

1 Crore
19 July 2018
Siemens Financial Services Private Limited
1 Crore
19 July 2018
Others
0
19 July 2018
Others
0
19 July 2018
Others
0

Documents

Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-18072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019

Frequently Asked Questions

What is the date of Shraddha critical care centre private limited incorporation?

Incorporation date of the company is 17 February 2014 .

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 9.

Shraddha critical care centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul babasaheb jawale
  • Manav vishwanath pagare
  • Sachin ramrao kulkarni
  • Sanjay autade
  • Priyanka prakash misal
  • Suwarna rahul jawale
  • Vaishali manav pagare
  • Renu kulshreshtha
  • Amol madanrao karde