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RADIANT LIFE CARE PRIVATE LIMITED




Radiant Life Care Private Limited is a Private incorporated on 05 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 6,998,480. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Radiant Life Care Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Radiant Life Care Private Limited are Abhay Soi, Rohan Rakesh Suri, Prashant Kumar, Prachi Singh and Amoneet Kaur.

Radiant Life Care Private Limited's Corporate Identification Number is (CIN) U74110MH2010PTC199781 and its registration number is 199781.Its Email address is [email protected] and its registered address is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN.

Current status of Radiant Life Care Private Limited is - Active.

Company Details

CIN

U74110MH2010PTC199781

Company Name

RADIANT LIFE CARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

199781

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2010

Age of Company

14 years, 3 month, 8 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹270,000,000

Paid up capital

₹6,998,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of RADIANT LIFE CARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00203597

ABHAY SOI

Managing Director

30 October 2017

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Other Companies Associated with

Company Designation Appointment Date

ERICA SKY DWELLERS LLP

Designated Partner

20 December 2010

ERICA SKY DEVELOPERS LLP

Designated Partner

28 October 2010

CHINTAMANI MINERALS AND RESOURCES LLP

Designated Partner

27 December 2010

NEO LEGNO CAPITAL ADVISORS LLP

Designated Partner

31 May 2017

MAX HEALTHCARE INSTITUTE LIMITED

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19 June 2020

SPORTS STATION (INDIA) PRIVATE LIMITED

Director

18 February 2006

NEO LEGNO PRODUCTS PRIVATE LIMITED

Director

19 January 2004

REVERE PENTLAND PRIVATE LIMITED

Director

18 February 2006

GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED

Director

30 September 2009

SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED

Director

18 February 2006

RADIANT LIFE CARE PRIVATE LIMITED

Managing Director

25 September 2012

HALCYON ENTERPRISES PRIVATE LIMITED

Director

17 December 2010

RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED

Director

14 June 2017

NEO LEGNO CONSULTANTS PRIVATE LIMITED

Director

23 May 2019

RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED

Director

09 August 2011

RADIANT LIFE CARE DWARKA PRIVATE LIMITED

Director

20 March 2014

RADIANT LIFE CARE FOUNDATION

Director

22 March 2016

RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED

Director

13 June 2011

SOI FOUNDATION

Director

05 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07074450

ROHAN RAKESH SURI

Nominee Director

08 December 2023

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Company Designation Appointment Date

VINI COSMETICS PRIVATE LIMITED

Director

15 July 2021

SHRIRAM GENERAL INSURANCE COMPANY LIMITED

Director

10 June 2022

INCRED FINANCIAL SERVICES LIMITED

Director

14 June 2023

INCRED HOLDINGS LIMITED

Director

21 April 2023

RE SUSTAINABILITY LIMITED

Nominee Director

15 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08342577

PRASHANT KUMAR

Nominee Director

11 December 2023

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Other Companies Associated with

Company Designation Appointment Date

J B CHEMICALS AND PHARMACEUTICALS LIMITED

Director

30 September 2020

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Company Designation Appointment Date Cessation Date

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AVLPS1472J

Prachi Singh

Company Secretary

30 October 2017

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Other Companies Associated with

Company Designation Appointment Date

HALCYON FINANCE & CAPITAL ADVISORS PRIVATE LIMITED

Company Secretary

30 October 2017

RADIANT LIFE CARE PRIVATE LIMITED

Company Secretary

31 August 2013

MARENGO ASIA HEALTHCARE PRIVATE LIMITED

Company Secretary

02 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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HEVPK4251R

Amoneet Kaur

Company Secretary

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Amoneet Kaur is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-2345
ERICA SKY DWELLERS LLP 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U74110MH2010PTC199781
RADIANT LIFE CARE PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U74999MH2017PTC296137
RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U45201MH2000PTC125258
NEO LEGNO PRODUCTS PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U74999MH2019PTC325734
NEO LEGNO CONSULTANTS PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), MUMBAI Mumbai City MH 400056 IN
U85100MH2016NPL274780
RADIANT LIFE CARE FOUNDATION 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U85191MH2014PLC255294
MAX HOSPITALS AND ALLIED SERVICES LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), NA Mumbai Mumbai City MH 400056 IN
L72200MH2001PLC322854
MAX HEALTHCARE INSTITUTE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), NA Mumbai Mumbai City MH 400056 IN
U85110MH1991PLC357942
SAKET CITY HOSPITALS LIMITED 401,4th Floor,Man Excellenza S.V. Road,Vile Parle(West) Mumbai Mumbai City MH 400056 IN
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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

10617187

2015-10-08

-

-

450,000,000

PUNJAB NATIONAL BANK

100039431

2016-06-29

-

2018-02-15

50,000,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100078867

2016-11-02

2018-04-11

2020-03-24

1,400,000,000

VISTRA ITCL (INDIA) LIMITED

100082155

2016-11-02

2018-04-11

2020-03-24

2,950,000,000

VISTRA ITCL (INDIA) LIMITED

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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