Company Information

CIN
Status
Date of Incorporation
26 February 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,418,750
Authorised Capital
40,000,000

Directors

Parag Rajnikant Shah
Parag Rajnikant Shah
Director
for almost 8 years
Anurag Ratan Kumar Shah
Anurag Ratan Kumar Shah
Director
for almost 15 years
Akshay Mahendra Parmar
Akshay Mahendra Parmar
Director
for almost 15 years

Past Directors

Charges

4 Crore
12 July 2018
Sidbi
60 Lak
14 February 2017
Icici Bank Limited
39 Lak
30 March 2016
Sidbi
2 Crore
23 January 2015
Small Industries Development Bank Of India
1 Crore
13 September 2012
Rajkot Nagarik Sahakari Bank Limited
50 Lak
10 January 2013
Rajkot Nagarik Sahakari Bank Limited
90 Lak
08 December 2020
Sidbi
21 Lak

Documents

Form DPT-3-24122020_signed
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Supplementary or Test audit report under section 143-13102020
Form AOC - 4 CFS-13102020
Form AOC - 4 CFS-08102020-signed
Form DPT-3-15092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072020
Supplementary or Test audit report under section 143-28072020
Form MGT-7-07012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Frequently Asked Questions

When was the Unihealth consultancy private limited incorporated?

The Unihealth consultancy private limited was incorporated with ROC on 26 February 2010 as Company limited by Shares .

Where has the Unihealth consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 200491.

What is the E-filing status of the company?

The status of Unihealth consultancy private limited is Active.

What is the Unihealth consultancy private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Unihealth consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unihealth consultancy private limited?

The appointed directors in the company are:

  • Akshay mahendra parmar
  • Anurag ratan kumar shah
  • Parag rajnikant shah