NEOPLUS CRITICARE PRIVATE LIMITED
CIN: U85100MH2003PTC140952 As on: 2026-07-13
NEOPLUS CRITICARE PRIVATE LIMITED (CIN: U85100MH2003PTC140952) is a Private company incorporated on 18 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1400000.00.
NEOPLUS CRITICARE 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.NEOPLUS CRITICARE 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 NEOPLUS CRITICARE PRIVATE LIMITED are KAMLESH KUMAR SHRIVASTAVA, MUKUND CHANDULAL PATEL, DEVANG KALYANBHAI SHAH, CHARU SURAIYA, PRASHANT RAMESH GANDHI, and SANJAY BHAGWANT PRABHU.
NEOPLUS CRITICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2003PTC140952 and its registration number is 140952. Users may contact NEOPLUS CRITICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOPLUS CRITICARE PRIVATE LIMITED is SHOP NO 1-2, MADHAV BUILDING, NEW LINK ROAD NEAR DON BOSCO SIGNAL, BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400091.
Current status of NEOPLUS CRITICARE 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 NEOPLUS CRITICARE 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 NEOPLUS CRITICARE 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 NEOPLUS CRITICARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00726778 | KAMLESH KUMAR SHRIVASTAVA | Director | 2003-06-18 |
| 00735080 | MUKUND CHANDULAL PATEL | Director | 2003-06-18 |
| 00735113 | DEVANG KALYANBHAI SHAH | Director | 2003-06-18 |
| 00735144 | CHARU SURAIYA | Director | 2003-06-18 |
| 00735155 | PRASHANT RAMESH GANDHI | Director | 2003-06-18 |
| 00752900 | SANJAY BHAGWANT PRABHU | Director | 2003-06-18 |
Past Directors & Key Managerial Personnel of NEOPLUS CRITICARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049222 | SHARADCHANDRA MAHADEO PENDSE | Director | - | 2009-04-01 |
| 00735169 | VASANT ANANT KHATAV | Director | - | 2010-04-21 |
Other Directorships of SHARADCHANDRA MAHADEO PENDSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI IMAGING LIMITED | L24294MH1992PLC388063 | Director | - | 2016-10-29 |
| SEAGATE SHIPPING PRIVATE LIMITED | U63012MH2000PTC129641 | Director | - | 2014-08-01 |
Other Directorships of KAMLESH KUMAR SHRIVASTAVA
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Other Directorships of MUKUND CHANDULAL PATEL
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Other Directorships of DEVANG KALYANBHAI SHAH
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Other Directorships of CHARU SURAIYA
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Other Directorships of PRASHANT RAMESH GANDHI
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Other Directorships of VASANT ANANT KHATAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHATAV HOSPITALS PRIVATE LIMITED | U85100MH2010PTC209486 | Director | 2010-10-27 | Ongoing |
Other Directorships of SANJAY BHAGWANT PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2010PTC198464 | VITALLIS HEALTHCARE PRIVATE LIMITED | SHOP NO. 2, D-WING, SIDDHI VINAYAK SOC., OPP. DON BOSCO SCHOOL, L. T. ROAD, BORIV ALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2012PTC230467 | QUICKSILVER GLOBAL PROFESSIONALS PRIVATE LIMITED | B-401, Prathmesh Horizon, Near New MHB Colony, New Link Road, Borivli West, , Mumbai, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| ACG-0390 | QWERTY MEDIA SOLUTIONS LLP | F-602 GORAI CHAND GANGA CHS LTD, PLOT-2,RSC-1A GORAI-I BORIVLI WEST NEAR CHAND GANGA BUILDING,Borivali West,Mumbai,Maharashtra,India-400091 |
| U52292MH2023PTC399037 | EXFOR SHIPPING PRIVATE LIMITED | B-605, Parthmesh Paradise,Keniwadi, Off Link Road,,Near Fire Brigade,Opp Don Bosco, Nr BO Fire Stn. Gorai Rd Borivali (West),,Borivali West,Mumbai,Maharashtra,400091-India |
| AAH-9452 | PCS ADVISORY LLP | Shop No. 04, Prathamesh Leela New Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U17299MH2020PTC345797 | MFPL TEX PRIVATE LIMITED | 402, PRATHAMESH TOWER LINK ROAD NEAR DON BOSCO SCHOOL BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAJ-4827 | AD-OX SYSTEMS LLP | KRISHNA HERITAGE,BUNGLOW 10, OPP.DON BOSCO SCHOOL NEW LINK ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2016PTC283336 | PLANCAP INVESTMENTS PRIVATE LIMITED | 1702, KRISHNA HERITAGE, NEW LINK ROAD, OPP.DON BOSCO SCHOOL, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAW-8526 | MNK SYSTEMS LLP | 12/A SAGAR DARSHAN CHS LTD. LINK ROAD NEAR DON BOSCO SCHOOL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAQ-7534 | DN BOMBAY CHAI CAFE LLP | FLAT NO 403, MADHAV CHS LTD, LINKING ROAD OPP DON BOSCO SCHOOL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U45400MH2011PTC213677 | VINAYAK PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | C/418, SUYOG APARTMENT, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U18202MH2010PTC204708 | PELICAN YARNS PRIVATE LIMITED | ROW HOUSE NO 11, KRISHNA HERITAGE,OPP DON BOSCO SC LINK ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U70106MH2022PTC375583 | KHEPRRI CONSULTANCY PRIVATE LIMITED | SH NO. 6, WING B, PLOT NO. 398, LINK ROAD, OPP DON BOSCO, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAZ-7993 | PRANA HBOT LLP | Shop No 5/6, A wing, Ground Floor, Prathmesh Leela Link road, New MHB colony, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| U93030MH2010PTC211015 | VINOTECH SYSTEMS PRIVATE LIMITED | 804, Shree Tower, Opp. Sai Lee Hospital Near Don Bosco School, New Link Road, Bo riwali (W) , Mumbai, Maharashtra, India - 400091 |
| U64990MH2023PLN407327 | DIVYA DRISHTI MUDRA NIDHI LIMITED | Shop No 1, Devidas Lane, Mandvi BLDG, Devidas Road Borivali (W), NEAR M T N L, Mumbai , Borivali West, Maharashtra, India - 400091 |
| ACM-9135 | PAVISH INFOTECH LLP | 8th Floor, 804, Nirmaan Height, Cts No 233A 234B,,Village Borivali, Near Don Bosco School, LT Road,,Borivali West,Mumbai,Maharashtra,India-400091 |
| L66110MH1990PLC391158 | ATHARV ENTERPRISES LIMITED | Building No.D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank,,Mumbai,Mumbai City,Maharashtra,400091-India |
| U51909MH2013PTC240682 | RAATHOD ENTERPRISES PRIVATE LIMITED | ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U45200MH2008PTC186107 | EKVIRA PROPERTIES PRIVATE LIMITED | C/501, PRATHMESH HORIZON, NEW LINK ROAD, NR. DON BOSCO SCHOOL, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U45400MH2010PTC201655 | WINACTIVE INFRAPROJECTS PRIVATE LIMITED | 414, BUILDING NO. 6, M H B COLONY, NEAR DON BOSCO SCHOOL, GORAI ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400091 IN |
| ABC-3522 | CARATS FOREVER LLP | 702 PRATHAMESH TOWER LINKING ROAD,OPP DON BOSCO SCHOOL BORIVLI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U52322MH2004PTC144213 | SECOND DIMENSION EXPORTS PRIVATE LIMITED | Shop No.2, Plot No.31, RDP-1,Gorai Borivali West , Mumbai, Maharashtra, India - 400091 |
| U45400MH2010PTC204259 | CONCORE INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 301-A, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74900MH2010PTC204060 | COREDGE CONSULTING PRIVATE LIMITED | A-301, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ABC-7944 | Namah Gracee LLP | A/304, BLUE BELL CHS LTD., EKSAR ROAD,BUILDING NO. 2, ROYAL COMPLEX, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U45201MH2006PTC165912 | GURUKRUPA BUILDCONS PRIVATE LIMITED | BUNGLOW NO 8 & 9, KRISHNA HERITAGE PLOT NO 456, NEW LINK ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U70100MH1995PTC085248 | GURUKRUPA REALTORS PRIVATE LIMITED | BUNGLOW NO 8 & 9, KRISHNA HERITAGE PLOT NO 456, NEW LINK ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| 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.
| 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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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.