Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
11,000,000
Directors
Mohit Tamhankar
Director
over 2 years ago
over 2 years ago
Ranjeeta Vinil
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rajeshkumar Sivachandra Jha
Additional Director
about 9 years ago
about 9 years ago
Rajnesh Kumar Airey
Director
about 15 years ago
about 15 years ago
Rathindra Narayan Saha
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 44] Healthcare Services
[Class : 44] Healthcare Services
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
View +1 more Brands for Saarathi Healthcare Private Limited.
Documents
Form DPT-3-17122020_signed
Form DPT-3-19082020-signed
Form AOC-4-14102019-signed
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Company CSR policy as per section 135(4)-07102019
Form DPT-3-30062019
Copy of MGT-8-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-28092018_signed
Form SH-8-26092018-signed
Copy of the board resolution-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Declaration by auditor(s)-25092018
Audited financial statements of last three years-25092018
Details of the promoters of the company-25092018
Optional Attachment-(1)-25092018
