Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
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

Malvika Sunil Tambe
Malvika Sunil Tambe
Director/Designated Partner
for almost 3 years
Sunil Bhalchandra Tambe
Sunil Bhalchandra Tambe
Director/Designated Partner
for over 9 years
Veena Bhalchandra Tambe
Veena Bhalchandra Tambe
Director/Designated Partner
for almost 14 years

Past Directors

Bhalchandra Vasudeo Tambe
Bhalchandra Vasudeo Tambe
Director
almost 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed

Frequently Asked Questions

What is the incorporation date of the Balaji tambe health care private limited?

Incorporation date of the company is 17 January 2011 .

What is the state of the Balaji tambe health care private limited incorporation?

The state in which company is incorporated is Pune.

What is the Balaji tambe health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji tambe health care private limited?

Balaji tambe health care private limited has appointed 4 of directors.

Who are the appointed Directors in Balaji tambe health care private limited?

The appointed directors in the company are:

  • Veena bhalchandra tambe
  • Bhalchandra vasudeo tambe
  • Sunil bhalchandra tambe
  • Malvika sunil tambe