Company Information

CIN
U24239MH1994PTC080271
Status
Date of Incorporation
11 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,277,353,580
Authorised Capital
3,500,000,000

Directors

Komesh Teng
Komesh Teng
Director/Designated Partner
for about 3 years
Raj Kumar Naidu
Raj Kumar Naidu
Director/Designated Partner
for about 6 years

Past Directors

Badhri Vijayaraghavan Iyengar
Badhri Vijayaraghavan Iyengar
Managing Director
over 8 years ago
Kundan Tambde
Kundan Tambde
Director
about 9 years ago
Raman Gandotra
Raman Gandotra
Managing Director
about 12 years ago
Nikunj Kishor Shah
Nikunj Kishor Shah
Additional Director
almost 15 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-13022021_signed
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-21102020-signed
Form SH-7-05102020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form MSME FORM I-13072020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Copy of MGT-8-28012020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Approval letter of extension of financial year of AGM-31122019
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.-20122019

Frequently Asked Questions

What is the date on which the Smith & nephew healthcare private limited incorporated?

Smith & nephew healthcare private limited was incorporated on 11 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smith & nephew 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 Smith & nephew healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with Smith & nephew healthcare private limited?

6 of directors are associated with the company.