Company Information

CIN
U85100PN2011PTC140331
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anjali Vidyadhar Sarfare
Anjali Vidyadhar Sarfare
Beneficial Owner
for over 3 years
Vidyadhar Prabhakar Sarfare
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
for over 1 year
Deepali Vivek Chinchole
Deepali Vivek Chinchole
Director/Designated Partner
for over 13 years
Sasha Sarang Shelke
Sasha Sarang Shelke
Director
for over 13 years

Past Directors

Charges

2 Crore
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
2 Crore
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
0
17 August 2011
The Buldana Urban Co-op Credit Society Limited Buldana
0

Documents

List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-15072016_signed
List of share holders, debenture holders;-14072016
Form AOC-4-13072016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072016
Directors report as per section 134(3)-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Optional Attachment 2-280115.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 3-280115.PDF
Minutes of Meeting-280115.PDF
Form MGT-14-240115.PDF
MoA - Memorandum of Association-240115.PDF
Copy of resolution-240115.PDF

Frequently Asked Questions

When was the Healthberries clinics private limited incorporated?

The Healthberries clinics private limited was incorporated with ROC on 01 August 2011 as .

Where has the Healthberries clinics private limited been incorporated?

The company was incorporated in Pune with registration number 140331.

What is the E-filing status of the company?

The status of Healthberries clinics private limited is Active.

Number of Key Management personnel of the Healthberries clinics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Healthberries clinics private limited?

The appointed directors in the company are:

  • Vidyadhar prabhakar sarfare
  • Anjali vidyadhar sarfare
  • Sasha sarang shelke
  • Deepali vivek chinchole