Company Information

CIN
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kashvi Umesh Shetty
Kashvi Umesh Shetty
Director/Designated Partner
for about 3 years
Asha Purushottam Shetty
Asha Purushottam Shetty
Director
for over 5 years

Past Directors

Jagdish Jaikishan Bhatia
Jagdish Jaikishan Bhatia
Additional Director
over 6 years ago
Rekha Purshottam Varma
Rekha Purshottam Varma
Additional Director
over 6 years ago
Pinakin Dave
Pinakin Dave
Director
almost 7 years ago
Deepak Khadtale
Deepak Khadtale
Director
almost 7 years ago
Umesh Kariyya Shetty
Umesh Kariyya Shetty
Director
about 12 years ago
Shweta Umesh Shetty
Shweta Umesh Shetty
Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-23032021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-06102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Surgicare medical center private limited?

Incorporation date of the company is 19 December 2012 .

What is the state of the Surgicare medical center private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surgicare medical center private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surgicare medical center private limited?

Surgicare medical center private limited has appointed 8 of directors.

Who are the appointed Directors in Surgicare medical center private limited?

The appointed directors in the company are:

  • Shweta umesh shetty
  • Umesh kariyya shetty
  • Deepak khadtale
  • Pinakin dave
  • Rekha purshottam varma
  • Jagdish jaikishan bhatia
  • Asha purushottam shetty
  • Kashvi umesh shetty