Company Information

CIN
U85100MH2010PTC201948
Status
Date of Incorporation
12 April 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
100,000
Authorised Capital
500,000

Directors

Nandita Jagmohan Goel
Nandita Jagmohan Goel
Director
for over 1 year
Chandani Goel
Chandani Goel
Director
for over 14 years

Past Directors

Santosh Jagmohan Goel
Santosh Jagmohan Goel
Director
about 12 years ago
Vishal Gupta
Vishal Gupta
Additional Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-22-21052019_signed
Form DIR-12-21052019_signed
Form MGT-14-19052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date of Sunshine medicare private limited incorporation?

Incorporation date of the company is 12 April 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 4.

Sunshine medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh jagmohan goel
  • Chandani goel
  • Nandita jagmohan goel
  • Vishal gupta