CIN |
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Company Name |
MY PERSONAL HEALTH RECORD EXPRESS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
209491 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 October 2010 |
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Age of Company |
13 years, 5 month, 29 days |
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Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of MY PERSONAL HEALTH RECORD EXPRESS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GURUSHEESH, 7TH FLOOR, 29 PRESIDENCY SOCIETY 7TH NS ROAD, JVPD SCHEME MUMBAI MH 400049 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01933109 |
Director |
27 October 2010 |
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03376815 |
Director |
15 January 2011 |
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09191974 |
Additional Director |
28 February 2023 |
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09191975 |
Additional Director |
28 February 2023 |
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09500173 |
Additional Director |
28 February 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1991PTC060325 |
RAVISH HOLDINGS PRIVATE LIMITED | Taraangan, 24 Presidency Society, 7th Road N-S, JVPD Scheme, Vile Parle (West). Mumbai Mumbai City MH 400049 IN |
U74110MH1994PTC076752 |
RAINTREE SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO- 7 JVPD SCHEME JUHU MUMBAI 400049 MUMBAI Mumbai City MH 400049 IN |
U01403MH2007PTC171239 |
RENAISSANCE AGRO PRIVATE LIMITED | PLOT NO. 26, PRESIDENCY SOCIETY, J.V.P.D. SCHEME, 7TH ROAD, VILE PARLE (WEST), MUMBAI MH 400049 IN |
U72300MH2013PTC250216 |
NIYANTRA TECHNOLOGIES PRIVATE LIMITED | sharda 51, hatkesh society, 7th floor , JVPD Scheme, villeparle west mumbai Mumbai City MH 400049 IN |
U65923MH2013PTC240242 |
WATERFRONT SECURITIES PRIVATE LIMITED | MAHALAXMI, 1ST FLOOR, S/6, KAPOLE SOCIETY N/S ROAD NO. 12, JVPD SCHEME MUMBAI Mumbai City MH 400049 IN |
AAG-0905 |
VALBLANC CHEMIE LLP | 53 Siddhivinayak SP 19/20 Presidency Society NS Road No 7 JVPD Scheme Vile Parle West Mumbai Mumbai City MH 400049 IN |
U74999MH2018PTC315496 |
LIL' ELE'FUN PRIVATE LIMITED | Ground Floor Plot No. 56 Hatkesh Society NS Road No.7 JVPD Scheme Vile Parle West MUMBAI Mumbai City MH 400049 IN |
U51909MH2006PTC159876 |
VIDHI SALES PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 ,JVPD SCHEME, VILLE PARLE WEST MUMBAI Mumbai City MH 400049 IN |
U17110MH1989PTC053305 |
PRASIDH SYNTEX PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 , JVPD SCHEME, VILLE PARLE WEST MUMBAI Mumbai City MH 400049 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
MY PERSONAL HEALTH RECORD EXPRESS (INDIA) PRIVATE LIMITED |
GURGAON |
122001 |
PLOT.NO.115 1ST FLOOR SECTOR-44GURGAON HARYANA-122001GURGAON179HR |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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