Company Information

CIN
U85110MH2002PLC138005
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,315,900
Authorised Capital
82,500,000

Directors

Jitendra Sharma
Jitendra Sharma
Manager/Secretary
for about 1 year
Mani Palvesan
Mani Palvesan
Additional Director
for about 1 year
Manjula Easwaran
Manjula Easwaran
Director/Designated Partner
for over 2 years
Amitabh Jaipuria
Amitabh Jaipuria
Director/Designated Partner
for over 1 year
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director/Designated Partner
for about 1 year
Manish Hemchand Sacheti
Manish Hemchand Sacheti
Director
for almost 22 years
Preeti Reddy
Preeti Reddy
Director/Designated Partner
for almost 4 years
Bijou Kurien
Bijou Kurien
Director/Designated Partner
for over 1 year
Naresh Jain
Naresh Jain
Individual Subscriber
for almost 4 years

Past Directors

Surendra Agarwal
Surendra Agarwal
Manager
over 2 years ago
Sharmil Chandra Bhushan
Sharmil Chandra Bhushan
Additional Director
over 5 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Additional Director
over 6 years ago
Paul Joseph Anderson
Paul Joseph Anderson
Nominee Director
almost 7 years ago
Premkumar Varma
Premkumar Varma
Additional Director
about 7 years ago
Edward Bert Van Horne
Edward Bert Van Horne
Nominee Director
about 8 years ago
Prahlad Kakar
Prahlad Kakar
Director
about 9 years ago
Ravi Krishna
Ravi Krishna
Whole Time Director
over 9 years ago
Joydeep Kumar Roy
Joydeep Kumar Roy
Director
about 10 years ago
Meghna Hemant Rao
Meghna Hemant Rao
Nominee Director
over 13 years ago
Sadeesh Raghavan
Sadeesh Raghavan
Nominee Director
about 14 years ago
Steven Gregory Murphy
Steven Gregory Murphy
Nominee Director
over 14 years ago
Sweta Mangal
Sweta Mangal
Manager
over 17 years ago
Varun Sahni
Varun Sahni
Director
over 17 years ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director
over 21 years ago

Charges

50 Crore
18 February 2019
Adani Capital Private Limited
2 Crore
02 February 2019
Smas Auto Leasing India Private Limited
8 Crore
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
20 August 2015
Hdfc Bank Limited
59 Lak
16 May 2014
State Bank Of India
38 Crore
15 March 2010
Dhanlaxmi Bank Limited
4 Crore
30 March 2016
Volkswagen Finance Private Limited
38 Lak
03 August 2018
Essel Finance Business Loans Limited
2 Crore
13 November 2018
Essel Finance Business Loans Limited
2 Crore
26 July 2018
Essel Finance Business Loans Limited
2 Crore
16 February 2018
Essel Finance Business Loans Limited
2 Crore
05 February 2018
Essel Finance Business Loans Limited
2 Crore
04 December 2017
Essel Finance Business Loans Limited
2 Crore
29 July 2010
The Dhanlakshmi Bank Limited
1 Crore
22 June 2001
Icici Bank Limited
4 Lak
07 January 2004
Icici Bank Limited
4 Lak
30 July 2020
State Bank Of India
50 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Letter of the charge holder stating that the amount has been satisfied-11112020

Frequently Asked Questions

What is the date on which the Ziqitza health care limited incorporated?

Ziqitza health care limited was incorporated on 27 November 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ziqitza health care limited compliant?

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

What is the number of directors associated with Ziqitza health care limited?

24 of directors are associated with the company.

What is the number of directors associated with Ziqitza health care limited?

24 of directors are associated with the company.