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BIRLA PACIFIC MEDSPA LIMITED




Birla Pacific Medspa Limited is a Public incorporated on 15 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,121,425,790. It is inolved in Human health activities

Birla Pacific Medspa Limited's Annual General Meeting (AGM) was last held on 28 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Birla Pacific Medspa Limited are William Lai Leong Chong, Rajesh Virendra Shah, Ramprakash Murlidhar Mishra, Rubin Malkani Tolaram, Tushar Dey, Satish Vasant Jadhav, Anirudha Chandracant Waghmare, .

Birla Pacific Medspa Limited's Corporate Identification Number is (CIN) L85100MH2008PLC184689 and its registration number is 184689.Its Email address is royjacobandco@gmail.com and its registered address is DALAMAL HOUSE, 1ST FLOOR NARIMAN POINT MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Birla Pacific Medspa Limited is - Active.

Company Details

CIN

L85100MH2008PLC184689

Company Name

BIRLA PACIFIC MEDSPA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184689

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 July 2008

Age of Company

13 years, 10 month, 9 days

Activity

Human health activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹1,121,425,790

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2013

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: royjacobandco@gmail.com

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Address:

DALAMAL HOUSE, 1ST FLOOR NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01740853

WILLIAM LAI LEONG CHONG

Director

13 February 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently William Lai Leong Chong is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00079576

RAJESH VIRENDRA SHAH

Director

08 June 2010

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Other Companies Associated with

Company Designation Appointment Date

BIRLA MACHINING & TOOLINGS LIMITED

Director

12 March 2007

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Company Designation Appointment Date Cessation Date

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00228438

RAMPRAKASH MURLIDHAR MISHRA

Director

25 May 2012

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Other Companies Associated with

Company Designation Appointment Date

BIRLA RESEARCH & LIFESCIENCES LIMITED

Director

25 May 2012

BIRLA POWER SOLUTIONS LIMITED

Director

14 August 2013

SAHAYOG SUPER GAS PRIVATE LIMITED

Director

30 December 2006

BIRLA SURYA LIMITED

Director

06 August 2010

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Company Designation Appointment Date Cessation Date

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05245103

RUBIN MALKANI TOLARAM

Additional Director

21 May 2013

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CSR ADVISORS PRIVATE LIMITED

Additional Director

27 November 2013

ALLIED MEDIA NETWORK PRIVATE LIMITED

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15 January 2021

7 PEACE VALUES PRIVATE LIMITED

Additional Director

18 June 2012

PERCEPT LIMITED

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01 September 2012

BIRLA RESEARCH & LIFESCIENCES LIMITED

Managing Director

15 December 2012

PERCEPT INTEGRATED MARKETING SERVICESPRIVATE LIMITED

Additional Director

05 February 2015

BIRLA SURYA LIMITED

Director

21 May 2013

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Company Designation Appointment Date Cessation Date

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00857241

TUSHAR DEY

Alternate Director

08 June 2010

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Other Companies Associated with

Company Designation Appointment Date

WHITE PEARL CAPITAL ADVISORS LLP

Designated Partner

07 December 2020

ALO ADVISORY LLP

Designated Partner

08 October 2021

CAPARO POWER LIMITED

Director

01 August 2017

CAPARO PROCAM INFRASTRUCTURE LIMITED

Director

28 September 2018

CAPARO FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

10 May 2018

VIJAY PURANJAY MINERALS PRIVATE LIMITED

Director

30 January 2012

CAPARO SLEEP TECHNOLOGY LIMITED

Director

08 May 2018

CAPARO RENEWABLES LIMITED

Director

08 May 2018

CAPARO INDIA LIMITED

Director

21 February 2019

CAPARO MEDICAL PRODUCTS PRIVATE LIMITED

Director

10 May 2018

CAPARO BIO ENGINEERING LIMITED

Director

08 May 2018

CAPARO MARUTI LIMITED

Director

23 November 2017

ASIA LAW OFFICES LLP

Designated Partner

30 November 2020

BIRLA MACHINING & TOOLINGS LIMITED

Director

31 May 2010

BIRLA ACCUCAST LIMITED

Director

13 December 2006

CAPARO VEHICLE PRODUCTS INDIA LIMITED

Director

08 May 2018

CAPARO AUTOTECH LIMITED

Director

08 May 2018

CAPARO ENGINEERING INDIA LIMITED

Director

31 May 2018

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Company Designation Appointment Date Cessation Date

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06941520

SATISH VASANT JADHAV

Additional Director

30 October 2014

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Company Designation Appointment Date

BIRLA SHLOKA EDUTECH LIMITED

Director

14 November 2014

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Company Designation Appointment Date Cessation Date

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06986239

ANIRUDHA CHANDRACANT WAGHMARE

Additional Director

30 October 2014

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Company Designation Appointment Date

Currently Anirudha Chandracant Waghmare is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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