Company Information

CIN
Status
Date of Incorporation
26 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,940,300
Authorised Capital
30,000,000

Directors

Niyati Tanna Mehta
Niyati Tanna Mehta
Director/Designated Partner
for over 1 year
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
for about 5 years
Cherry Amit Mehta
Cherry Amit Mehta
Director/Designated Partner
for over 26 years
Rajendra Surendra Chhabra
Rajendra Surendra Chhabra
Director/Designated Partner
for over 25 years
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Pinakin Kantilal Patel
Pinakin Kantilal Patel
Director
over 26 years ago

Charges

12 Lak
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-16112019_signed
Form DIR-12-14112019_signed
Declaration by first director-13112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the date on which the Value e-healthcare limited incorporated?

Value e-healthcare limited was incorporated on 26 May 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Value e-healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Value e-healthcare limited?

6 of directors are associated with the company.

What is the number of directors associated with Value e-healthcare limited?

6 of directors are associated with the company.