Company Information

CIN
U85110PN1999PTC013268
Status
Date of Incorporation
28 January 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mandakini Mahadeo Vartak
Mandakini Mahadeo Vartak
Managing Director
for almost 2 years
Nandkumar Mahadeo Vartak
Nandkumar Mahadeo Vartak
Director
for almost 26 years

Past Directors

Vikram Nandkumar Vartak
Vikram Nandkumar Vartak
Additional Director
over 8 years ago
Devendra Nandkumar Vartak
Devendra Nandkumar Vartak
Additional Director
over 18 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Vartak health services private limited incorporation?

Incorporation date of the company is 28 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vartak health services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandkumar mahadeo vartak
  • Mandakini mahadeo vartak
  • Devendra nandkumar vartak
  • Vikram nandkumar vartak