Company Information

CIN
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Renuka Ajay Kamlapurkar
Renuka Ajay Kamlapurkar
Additional Director
almost 12 years ago
Leena Dhananjay Kamlapurkar
Leena Dhananjay Kamlapurkar
Additional Director
almost 12 years ago
Ramesh Prabhakar Nadgauda
Ramesh Prabhakar Nadgauda
Director
over 12 years ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director
over 12 years ago

Charges

09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form AOC-4-08122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017

Frequently Asked Questions

What is the date of Baromedic healthcare private limited incorporation?

Incorporation date of the company is 02 August 2012 .

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.

Baromedic healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay shripad kamalapurkar
  • Leena dhananjay kamlapurkar
  • Renuka ajay kamlapurkar
  • Ramesh prabhakar nadgauda