ECLAT POLYCLINIC PRIVATE LIMITED
CIN: U85100MH1989PTC053586 As on: 2026-07-13
ECLAT POLYCLINIC PRIVATE LIMITED (CIN: U85100MH1989PTC053586) is a Private company incorporated on 21 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ECLAT POLYCLINIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECLAT POLYCLINIC PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of ECLAT POLYCLINIC PRIVATE LIMITED are SHARAT SHANTILAL GANDHI, BIPIN RAMANLAL SHAH, JAYESH MANGALDAS SHAH, and BHARAT HIRALAL PAREKH.
ECLAT POLYCLINIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH1989PTC053586 and its registration number is 53586. Users may contact ECLAT POLYCLINIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECLAT POLYCLINIC PRIVATE LIMITED is ANIL VILLAOPP NANAVATI WOMEN'S COLLEGE VALLABHBHAI RD VILE PARLE W , MUMBAI, Maharashtra, India - 400056.
Current status of ECLAT POLYCLINIC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ECLAT POLYCLINIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ECLAT POLYCLINIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ECLAT POLYCLINIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001730 | SHARAT SHANTILAL GANDHI | Director | 1989-09-21 |
| 00297388 | BIPIN RAMANLAL SHAH | Director | 1992-04-01 |
| 07959078 | JAYESH MANGALDAS SHAH | Director | 1992-04-01 |
| 07962586 | BHARAT HIRALAL PAREKH | Director | 1992-04-01 |
Past Directors & Key Managerial Personnel of ECLAT POLYCLINIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07959087 | KUSUM SANJAY KAPADIA | Director | - | 2021-10-06 |
Other Directorships of SHARAT SHANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUFIC BIOSCIENCES LIMITED | L24100MH1984PLC033519 | Director | - | 2019-04-01 |
Other Directorships of BIPIN RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESCAN IMAGING PRIVATE LIMITED | U85100MH2004PTC148767 | Whole-time director | - | 2020-10-13 |
| GRAYSCALE IMAGING PRIVATE LIMITED | U85100MH2012PTC237733 | Director | 2012-11-08 | Ongoing |
Other Directorships of JAYESH MANGALDAS SHAH
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Other Directorships of KUSUM SANJAY KAPADIA
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Other Directorships of BHARAT HIRALAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40109MH2020PTC336003 | VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40300MH2018PTC316915 | DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331453 | VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331485 | BHUDHA RENEWABLE ENERGY PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336002 | VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336008 | VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAL-0819 | GYPAETUS VENTURES LLP | FLAT NO 202,YASMIN HERITAGE,VALLABHBHAI PATEL ROAD NEAR NANAVATI COLLEGE, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC273224 | AVISTA TEXTILES PRIVATE LIMITED | 28/1, Shanta Bhavan, Vallabhbhai Road, Vile Parle (W), Opp Vile Parle Railway S tation , Mumbai, Maharashtra, India - 400056 |
| U51900MH1988PTC046828 | DADAR PLYWOOD PRIVATE LIMITED | PAREKH PLAZA, VALLABHBHAI RD,OPP. NANAVATI SCHOOL, VILE PARLE WEST, MUMBAI 56. , MUMBAI-400056, Maharashtra, India - 000000 |
| U31100MH1988PTC048876 | POWER DYNAMICS (INDIA) PRIVATE LIMITED | NO.5,BLDG.,NO.1,HIRAK CO.OP.SOCIETY S.V.RD,IRLA VILE PARLE (W) BOMBAY-400056. , MUMBAI-400056, Maharashtra, India - 000000 |
| U67200MH2004PTC145896 | ARETIC INSURANCE SERVICES PRIVATE LIMITE D | 94/B MICHAEL TERRACE GR FLOLD P S RD OFF BAJAJ RD OPP KAPOLE BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAL-7944 | STHAPATYA EVALUATORS & ACTUARIES LLP | Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W), Mumbai. Mumbai, Maharashtra, India - 400056 |
| U25209MH1989PTC051653 | RUMALI PACKAGING PVT. LTD. | A-216, KRIPA NAGAR, IRLA, S.V.RD VILE PARLE (W) BOMBAY-56. , MUMBAI-400056, Maharashtra, India - 000000 |
| ABB-2604 | Atulyam Sweets LLP | B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| ACH-7518 | BABA DIVERS LLP | 205 CTC 1400 1401 1 3 MAN EXCELLENZA OPP PAWAN HANS,JN OF SV AND VALLABHBHAI RD, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U55102MH2023PTC400425 | KALASHA STUDENT HOUSING PRIVATE LIMITED | 50 SWASTIK SOC BHAVBINDU, N S RD NO 3, J V P D SCHEME,VILE PARLE W, NEAR COOPER HOSPITAL,Mumbai,Mumbai,Maharashtra,400056-India |
| U45200MH1989PTC050884 | BIJAL PROPERTIES PRIVATE LIMITED | 14, HATKESH SOCIETY, N.S.RD,NO.6TH J.V.P.D.SCHEME VILE PARLE (W) BOMBAY. , MUMBAI-400056, Maharashtra, India - 000000 |
| U67190MH1996PLC104276 | YE-KE INVESTMENT AND FINANCIAL CONSULTANCY LIMITED | 11, NEW SHAILESH VP RD,VILE PARLE (W) VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U28999MH2020PTC339059 | INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED | 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U65910MH1997PTC106613 | NOUVEAU COSMIC FISCAL SERVICES PRIVATE LIMITED | 101-A DARSHANA PLOTNO 40B OPP.VERMA VILLA SOC NEAR VISHWA- KARMA BAUG VITHALBHAI RD , VILE PARLE W MUMBAI, Maharashtra, India - 400056 |
| U33130MH1990PTC058429 | SOORYA CONTROLS PRIVATE LIMITED | LEELA OFFICE NO 3355-S VIVEKANAND RD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U65990MH2003PTC141744 | PRUDENT DEBT RECOVERY SERVICES PRIVATE L IMITED | FLAT6 RAM NIWASARVIND COLUMN IRLA S V RD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U65910MH1987PLC042326 | BONANZA LEASING COMPANY LIMITED | E-3-13, NUTAN JEEVAN SOCIETY,S.V.RD. VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74300MH2004PTC146346 | SHREE RAMETI ADVERTISING PRIVATE LIMITED | 301 PRIME AVENUE B WINGNEXT TO NANAVATI HOSPITAL S V ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH1997PTC107062 | BELVEDERE DECOR PRIVATE LIMITED | ANIL VILLA SHOP NO 3 V PR DOPP NANAVATI GIRLR COLLEG VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC325652 | STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED | Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U24230MH1986PTC040496 | JESS HERBALISTS PRIVATE LIMITED | 16, VANDANA BUILDING, 3RD FLOOR, 4TH N.S. ROAD, JVPD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAU-4394 | FOUR SEASONS FAMILY SPA LLP | Concord CHS LTD, Shop 2, Plot No.1 N, S RD No.10, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.