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ELDER HEALTH CARE LIMITED

ELDER HEALTH CARE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Under Liquidation status, owning a Corporate Identification Number L24230MH1988PLC046613 and a registration number 046613. The company is recorded under the registered address: A/38/3 PATALGANGA INDL AREAKHAIRE RAIGAD MH 410220 IN.

The company is headed by ALOK JAGDISH SAXENA, ANUJ JAGDISH SAXENA, URVASHI SAXENA, KISHAN ANANTH RAO, BHUSHANLAL AMARNATH GUPTA and BABITA BHATIA and it was incorporated on Mar 21, 1988. It is classified as a Non-govt company, registered with the RoC-Mumbai.

ELDER HEALTH CARE LIMITED's Annual General Meeting (AGM) was lately held on Dec 30, 2013, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Jun 30, 2013, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 10,00,00,000 and its paid-up capital is 4,00,00,000.

Contact on the primary email address: corporate.ehcl@elderindia.com.

Basic Information
CIN :L24230MH1988PLC046613
Registration Number :046613
Date of Incorporation :Mar 21, 1988
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Under Liquidation
Share Capital Information
Authorized Capital :100000000
Paidup Capital :40000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Dec 30, 2013
Date of Balance Sheet :Jun 30, 2013
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 2695000 30/08/2006 - CLOSED
- 150000000 14/09/2006 16/01/2009 CLOSED
Movable property (not being pledge) 8886629 26/09/1997 - CLOSED
Immovable property or any interest therein 85000000 17/11/2003 - CLOSED
- 200000000 13/10/2006 18/02/2008 CLOSED
Book debts; Movable property (not being pledge) 100000000 24/12/2007 - CLOSED
Movable property (not being pledge) 40000000 26/09/1997 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3000000 19/01/2011 - OPEN
- 440000000 27/07/2011 28/03/2014 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 100000000 16/01/2009 - CLOSED
Movable property (not being pledge) 4130000 27/11/2006 - CLOSED
Movable property (not being pledge) 85000000 06/02/2001 - CLOSED
Movable property (not being pledge) 25000000 26/09/1997 - CLOSED
- 253000000 27/07/2011 28/03/2014 OPEN

Contact Information

Email Id : CORPORATE.EHCL@ELDERINDIA.COM
Registered Office Address : A/38/3 PATALGANGA INDL AREAKHAIRE RAIGAD MH 410220 IN.

Director Details

ALOK JAGDISH SAXENA

CIN:

L24230MH1988PLC046613

DIN:

00751225

Present Residential Address:

11, ANJALI, 1ST FLOOR, BEHIND RADIO CLUB, COLABA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Oct 28, 1992

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 7, 2016

ANUJ JAGDISH SAXENA

CIN:

L24230MH1988PLC046613

DIN:

00751313

Present Residential Address:

11, ANJALI, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA MUMBAI 400005 MH IN

Designation:

Managing Director

Date of Appointment:

Jul 16, 2004

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 30, 2016

URVASHI SAXENA

CIN:

L24230MH1988PLC046613

DIN:

02021303

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 18, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

KISHAN ANANTH RAO

CIN:

L24230MH1988PLC046613

DIN:

01933896

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 28, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

BHUSHANLAL AMARNATH GUPTA

CIN:

L24230MH1988PLC046613

DIN:

00002383

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 5, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

BABITA BHATIA

CIN:

L24230MH1988PLC046613

DIN:

07228089

Present Residential Address:

PLOT - 139,G 1/3,MAYURESH ROW HOUSE,SEC-21 NERUL NAVI MUMBAI 400706 MH IN

Designation:

Additional Director

Date of Appointment:

Jul 24, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

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