Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,930
Authorised Capital
1,000,000

Directors

Devikumar Dinkar Kelkar
Devikumar Dinkar Kelkar
Director/Designated Partner
for about 5 years
Ajaykumar Thakaji Jadhav
Ajaykumar Thakaji Jadhav
Director/Designated Partner
for about 5 years
Swapnil Suresh Sakhala
Swapnil Suresh Sakhala
Director/Designated Partner
for about 4 years
Pankaj Gulabrao Rane
Pankaj Gulabrao Rane
Director
for over 1 year
Dinesh Vishnu Joshi
Dinesh Vishnu Joshi
Director/Designated Partner
for about 5 years
Monali Pankaj Rane
Monali Pankaj Rane
Director
for about 11 years
Meera Manish Chokasi
Meera Manish Chokasi
Director
for about 11 years
Manish Navinchandra Chokshi
Manish Navinchandra Chokshi
Director
for about 11 years

Past Directors

Anand Gajanan Diwan
Anand Gajanan Diwan
Additional Director
almost 6 years ago

Charges

17 Crore
25 October 2019
Hdfc Bank Limited
17 Crore
25 October 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-19122020_signed
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form DIR-12-18122020_signed
Form MGT-7-18122020_signed
Form PAS-3-30092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(2)-07012020

Frequently Asked Questions

What is the date on which the Shree narayani healthcare private limited incorporated?

Shree narayani healthcare private limited was incorporated on 15 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree narayani healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree narayani healthcare private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shree narayani healthcare private limited?

9 of directors are associated with the company.