Company Information

CIN
U74999MH2014PTC259178
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Sachin Suresh Nalawade
Sachin Suresh Nalawade
Additional Director
for over 1 year
David Roy Dantzker
David Roy Dantzker
Director/Designated Partner
for about 6 years
Mallika Tarkas Parekh
Mallika Tarkas Parekh
Director
for over 1 year
Aditya Deepak Parekh
Aditya Deepak Parekh
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-21072020-signed
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-09052019
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date of Valiance healthcare system private limited incorporation?

Incorporation date of the company is 07 November 2014 .

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.

Valiance healthcare system private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya deepak parekh
  • Mallika tarkas parekh
  • David roy dantzker
  • Sachin suresh nalawade