NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED
CIN: U51900MH2018PTC309987 As on: 2026-07-13
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED (CIN: U51900MH2018PTC309987) is a Private company incorporated on 25 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 110000000.00.
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED are RAVINDRAN RAMAKRISHNA PANIKAR, PRASHANT PALEJA, SUMITRA SACHIN JADHAV, and SAMBIT MOHANTY.
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2018PTC309987 and its registration number is 309987. Users may contact NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED is 605 & 606, 6th Floor, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.
Current status of NOVACARE HEALTHCARE SOLUTIONS 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 NOVACARE HEALTHCARE SOLUTIONS 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 NOVACARE HEALTHCARE SOLUTIONS 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 NOVACARE HEALTHCARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00847220 | RAVINDRAN RAMAKRISHNA PANIKAR | Whole-time director | 2020-12-29 |
| 10068438 | PRASHANT PALEJA | Additional Director | 2023-08-28 |
| 10588699 | SUMITRA SACHIN JADHAV | Additional Director | 2024-06-06 |
| 09302845 | SAMBIT MOHANTY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NOVACARE HEALTHCARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017321 | RAMAKRISHNAN KANNAN | Director | - | 2020-01-30 |
| 00041316 | HEMA KANNAN | Director | - | 2018-08-09 |
| 00847220 | RAVINDRAN RAMAKRISHNA PANIKAR | Additional Director | - | 2020-12-29 |
| 00847220 | RAVINDRAN RAMAKRISHNA PANIKAR | Director | - | 2024-03-28 |
| 07077034 | PREM SETHI | Additional Director | - | 2019-12-24 |
| 07077034 | PREM SETHI | Director | - | 2023-08-11 |
| 07466382 | PRABHAT AGRAWAL | Additional Director | - | 2019-12-24 |
| 07466382 | PRABHAT AGRAWAL | Director | - | 2023-08-11 |
| 08534854 | JAYANT PRAKASH | Company Secretary | - | 2024-12-12 |
| 07628706 | SAIMA SIDDIQUI . | Additional Director | - | 2024-04-12 |
| 08299186 | KAUSHIK BALAKRISHNAN NATESAN | Additional Director | - | 2021-11-30 |
| 08299186 | KAUSHIK BALAKRISHNAN NATESAN | Director | - | 2023-08-11 |
| 08445197 | ARUN SADHANANDHAM | Additional Director | - | 2019-12-24 |
| 08445197 | ARUN SADHANANDHAM | Director | - | 2023-10-19 |
| 09302845 | SAMBIT MOHANTY | Additional Director | - | 2021-11-30 |
Other Directorships of RAMAKRISHNAN KANNAN
Other Directorships of HEMA KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVACARE PACKAGING PRIVATE LIMITED | U24230MH1999PTC119467 | Director | 1999-04-16 | Ongoing |
| NOVACARE DRUG SPECIALITIES PRIVATE LIMITED | U24239MH1992PTC067417 | Director | 2006-11-03 | Ongoing |
| MEDWORLD PHARMACEUTICALS PRIVATE LIMITED | U24239MH2006PTC162744 | Director | 2009-05-20 | Ongoing |
| NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED | U33111MH2011PTC224917 | Director | 2011-12-14 | Ongoing |
Other Directorships of RAVINDRAN RAMAKRISHNA PANIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRONOVA LOGISTICS LLP | AAM-8673 | Partner | 2018-06-25 | Ongoing |
| NOVACARE PACKAGING PRIVATE LIMITED | U24230MH1999PTC119467 | Additional Director | - | 2016-09-30 |
| NOVACARE PACKAGING PRIVATE LIMITED | U24230MH1999PTC119467 | Director | - | 2021-03-30 |
| NOVACARE DRUG SPECIALITIES PRIVATE LIMITED | U24239MH1992PTC067417 | Director | - | 2018-06-25 |
| NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED | U33111MH2011PTC224917 | Additional Director | - | 2015-09-30 |
| NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED | U33111MH2011PTC224917 | Director | 2015-09-30 | Ongoing |
Other Directorships of PREM SETHI
Other Directorships of PRABHAT AGRAWAL
Other Directorships of JAYANT PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMCURE PHARMACEUTICALS LIMITED | L24231PN1981PLC024251 | Company Secretary | - | 2021-07-07 |
| FACT ENTERPRISE LIMITED | L67190MH1993PLC071166 | Company Secretary | - | 2007-12-14 |
| METROPOLIS HEALTHCARE LIMITED | L73100MH2000PLC192798 | Company Secretary | - | 2019-12-06 |
| ENTERO HEALTHCARE SOLUTIONS LIMITED | L74999HR2018PLC072204 | Company Secretary | - | 2024-12-12 |
| ELARA CAPITAL (INDIA) PRIVATE LIMITED | U65993MH2006PTC164708 | Company Secretary | - | 2015-12-04 |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Company Secretary | - | 2012-12-19 |
| CHEMICALS INTERNATIONAL PRIVATE LIMITED | U74899DL1971PTC005833 | Company Secretary | - | 2007-06-25 |
| CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED | U85110MH2004PTC146014 | Additional Director | - | 2019-12-09 |
Other Directorships of PRASHANT PALEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUROMED LIFESCIENCES PRIVATE LIMITED | U51100MH2020PTC339126 | Additional Director | 2023-09-02 | Ongoing |
| WESTERN HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51909KL2021PTC068006 | Additional Director | 2023-09-04 | Ongoing |
| RIMEDIO PHARMA PRIVATE LIMITED | U51909MH2020PTC339123 | Additional Director | 2023-09-02 | Ongoing |
| ZENNX SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC371067 | Additional Director | 2023-09-02 | Ongoing |
| S.S. PHARMA TRADERS PRIVATE LIMITED | U85300UP2022PTC168228 | Additional Director | - | 2023-08-03 |
| S.S. PHARMA TRADERS PRIVATE LIMITED | U85300UP2022PTC168228 | Director | 2023-03-23 | Ongoing |
Other Directorships of SUMITRA SACHIN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIMA SIDDIQUI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SS LIFE SCIENCE PRIVATE LIMITED | U24299UP2016PTC087046 | Director | 2016-10-13 | Ongoing |
| EAST DRUG MARCHANTS PRIVATE LIMITED | U24299WB2022PTC255241 | Director | 2022-07-01 | Ongoing |
| S.S. PHARMA TRADERS PRIVATE LIMITED | U85300UP2022PTC168228 | Director | - | 2023-03-02 |
Other Directorships of KAUSHIK BALAKRISHNAN NATESAN
Other Directorships of ARUN SADHANANDHAM
Other Directorships of SAMBIT MOHANTY
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC339123 | RIMEDIO PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051 |
| U51100MH2020PTC339126 | QUROMED LIFESCIENCES PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U24230MH2021PTC353725 | CUREVER PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor Trade Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U72900MH2021PTC371067 | ZENNX SOFTWARE SOLUTIONS PRIVATE LIMITED | UNIT NO. 605 & 606, 6TH FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, , MUMBAI, Maharashtra, India - 400051 |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U24239MH2007PTC176810 | LARK PHARMA PRIVATE LIMITED. | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U63030MH2023PTC397523 | JSW MINERALS RAIL LOGISTICS PRIVATE LIMITED | 6th Floor, JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U63090MH2023PTC397783 | JSW RAIL INFRA LOGISTICS PRIVATE LIMITED | 6th Floor, JSW Centre, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U74900MH2007PTC174944 | ACME SERVICE AGENCIES PRIVATE LIMITED | trade centre, 1st floor, bandra kurla complex, bandra(east) , mumbai, Maharashtra, India - 400051 |
| U74210MH2003PTC142816 | OPENWAVE SYSTEMS SERVICE INDIA PRIVATE LIMITED | 1st Floor, Trade Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U26959MH2014PTC253784 | NAVRATTAN BLUE CRETE INDUSTRIES PRIVATE LIMITED | 604, 6TH FLOOR, TRADE CENTRE BANDRA KURLA COMPLEX. BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAC-4289 | JGB INTERNATIONAL TRADING LLP | GROUND FLOOR & LEVEL 1 TRADE CENTRE BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U36996MH2009PTC196721 | ARRAV JEWELLERY PRIVATE LIMITED | 1st Floor, Regus Trade Centre,Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45209MH1996PTC095978 | BOSKALIS DREDGING INDIA PRIVATE LIMITED | 702, 7th Floor, Trade Centre, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51109MH2009FTC194635 | GLORIA JEANS COFFEES INDIA PRIVATE LIMITED | Ground Floor, Level 1, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65993MH2019PTC328770 | FINCLUDE CAPITAL PRIVATE LIMITED | Unit No 225, Second Floor, Trade Centre, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| F02301 | KBC BANK N.V. | 510, 5th Floor, Trade Centre Bandra Kurla Complex, Bandra ( East ) , Mumbai, Maharashtra, India - 400051 |
| U36990MH2020PTC335675 | ADRISHYA DIAMONDS PRIVATE LIMITED | 219, 2nd Floor, Trade Centre, Bandra Kurla Complex Opp. MTNL, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U24230MH1989PTC053509 | SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36990MH2011PTC220771 | RENEWSYS INDIA PRIVATE LIMITED | Unit No. 607, 6th floor, Trade Center, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55101MH1999PTC120864 | B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1994PTC076488 | VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC087478 | HEM REALTORS PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089539 | BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100208267 | 2018-09-26 | 2023-06-22 | - | 560,000,000.00 | HDFC BANK LIMITED |
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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.
| 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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.