Company Information

CIN
U85190MH2012PTC238189
Status
Date of Incorporation
23 November 2012
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
222,062,500
Authorised Capital
250,000,000

Directors

Suchita Jayesh Shah
Suchita Jayesh Shah
Director
for almost 12 years
Vaibhav Vipulkumar Kapadia
Vaibhav Vipulkumar Kapadia
Director/Designated Partner
for almost 5 years
Munjaal Vipul Kapadia
Munjaal Vipul Kapadia
Director/Designated Partner
for almost 5 years
Maniti Jayesh Shah
Maniti Jayesh Shah
Director/Designated Partner
for over 1 year
Vipul Dhansukhlal Kapadia
Vipul Dhansukhlal Kapadia
Director/Designated Partner
for almost 1 year
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

53 Crore
03 February 2017
Hdfc Bank Limited
1 Crore
11 September 2014
Ifci Limited
25 Crore
30 April 2022
Sbm Bank (india) Limited
52 Crore
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-08072019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

When was the Shree naman healthcare private limited incorporated?

The Shree naman healthcare private limited was incorporated with ROC on 23 November 2012 as .

Where has the Shree naman healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 238189.

What is the E-filing status of the company?

The status of Shree naman healthcare private limited is Active.

Number of Key Management personnel of the Shree naman healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree naman healthcare private limited?

The appointed directors in the company are:

  • Suchita jayesh shah
  • Jayesh arvind shah
  • Maniti jayesh shah
  • Vipul dhansukhlal kapadia
  • Munjaal vipul kapadia
  • Vaibhav vipulkumar kapadia