Company Information

CIN
U24110MH2011PTC219201
Status
Date of Incorporation
28 June 2011
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
220,000
Authorised Capital
1,000,000

Directors

Hardik Nitin Mhatre
Hardik Nitin Mhatre
Director/Designated Partner
for about 2 years
Sayali Hardik Mhatre
Sayali Hardik Mhatre
Director/Designated Partner
for almost 6 years
Neelam Sandip Mhatre
Neelam Sandip Mhatre
Director/Designated Partner
for over 1 year
Sandip Pramod Mhatre
Sandip Pramod Mhatre
Director/Designated Partner
for over 1 year

Past Directors

Madhav Laxman Deshpande
Madhav Laxman Deshpande
Director
over 13 years ago

Charges

5 Crore
09 November 2015
Bassein Catholic Co-operative Bank Limited
50 Lak
03 July 2015
Bassein Catholic Co-operative Bank Limited
20 Lak
05 June 2015
Bassein Catholic Co-operative Bank Limited
30 Lak
29 April 2012
Bassein Catholic Co-operative Bank Limited
90 Lak
28 April 2012
Bassein Catholic Co-operative Bank Limited
50 Lak
27 April 2012
Bassein Catholic Co-operative Bank Limited
3 Crore
02 September 2020
Bassein Catholic Co-operative Bank Limited
9 Lak
14 October 2021
Bassein Catholic Co-operative Bank Limited
19 Lak
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-31082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-11122018_signed
Declaration by first director-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Thermolab healthcare private limited incorporation?

Incorporation date of the company is 28 June 2011 .

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 5.

Thermolab healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip pramod mhatre
  • Madhav laxman deshpande
  • Neelam sandip mhatre
  • Sayali hardik mhatre
  • Hardik nitin mhatre