Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
102,500,000

Directors

Nayan Champaklal Shah
Nayan Champaklal Shah
Director
almost 2 years ago
Atman Shah
Atman Shah
Director/Designated Partner
over 2 years ago
Belavadi Srikantaiya Shivakumar
Belavadi Srikantaiya Shivakumar
Managing Director
over 18 years ago

Past Directors

Hasmukh Ramanlal Shah
Hasmukh Ramanlal Shah
Additional Director
over 8 years ago
Sandhya Nayan Shah
Sandhya Nayan Shah
Additional Director
about 18 years ago

Registered Trademarks

Paramount Health With Logo Paramount Healthcare Management

[Class : 44] Health Care Services, Health Care And Medical Tourism Services, Namely, Establishing And Maintaining A Healthcare Provider Network In Other Countries For The Provision Of Healthcare Service; Managed Health Care Services; Healthcare Assistance; Medical Second Opinion.

Paramount Health With Logo Paramount Healthcare Management

[Class : 42] Development And Design Of Software And Mobile Applications, Website Design.

Paramount Health With Logo Paramount Healthcare Management

[Class : 36] Health Insurance Administration, Insurance Administration, Insurance Agencies, Insurance Claims Administration, Insurance Claims Processing, Insurance Consultation Insurance Brokerage, Insurance Premium Rate Computing, Life Insurance Premium Rate Computing, Life Insurance Underwriting, Information In Insurance Matters, Underwriting Insurance For Pre Paid Health ...
View +2 more Brands for Paramount Healthcare Management Private Limited..

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form MGT-14-04112019-signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-26102019
Altered articles of association-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4(XBRL)-25042019_signed
XBRL document in respect Consolidated financial statement-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form MGT-14-10012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
XBRL document in respect Consolidated financial statement-02042018