Company Information

CIN
Status
Date of Incorporation
14 August 1985
Listing Status
Unlisted
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Manoj Jain
Siddharth Manoj Jain
Director/Designated Partner
over 1 year ago
Prajakta Bhushan Mestry
Prajakta Bhushan Mestry
Director/Designated Partner
over 1 year ago
Priyanka Prabhakar Pashte
Priyanka Prabhakar Pashte
Director/Designated Partner
about 3 years ago
Prabhakar Pashte
Prabhakar Pashte
Director/Designated Partner
about 4 years ago
Prafull Madanrao Pradhan
Prafull Madanrao Pradhan
Director
over 17 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
over 17 years ago

Past Directors

Pradeep Chitre Laxman
Pradeep Chitre Laxman
Director
about 4 years ago
Chitra Hukumchand Jain
Chitra Hukumchand Jain
Director
over 16 years ago
Shwetank Hukamchand Jain
Shwetank Hukamchand Jain
Director
over 16 years ago
Dilip Tukaram Baing
Dilip Tukaram Baing
Director
over 17 years ago
Shivangi Shwetank Jain
Shivangi Shwetank Jain
Director
over 17 years ago
Ishwardas Premraj Chordia
Ishwardas Premraj Chordia
Director
over 38 years ago

Charges

0
23 March 2011
Bodyrhythem Healthcare (india) Private Limited
20 Crore
23 March 2011
Bodyrhythem Healthcare (india) Private Limited
0
23 March 2011
Bodyrhythem Healthcare (india) Private Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Optional Attachment-(2)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Declaration by first director-19102018
Optional Attachment-(3)-19102018