Company Information

CIN
U33112PN2002PTC016751
Status
Date of Incorporation
12 February 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharad Wamanrao Kadu
Sharad Wamanrao Kadu
Director/Designated Partner
for over 1 year
Maya Rajendra Kadu
Maya Rajendra Kadu
Director/Designated Partner
for about 7 years
Rajendra Wamanrao Kadu
Rajendra Wamanrao Kadu
Director/Designated Partner
for almost 23 years

Past Directors

Arvind Pralhadrao Savargaonkar
Arvind Pralhadrao Savargaonkar
Director
almost 23 years ago

Charges

55 Lak
06 September 2019
The Yavatmal Urban Co-op. Bank Ltd
55 Lak
06 September 2019
Others
0
06 September 2019
Others
0
06 September 2019
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-05102019
Form CHG-1-05102019_signed
Instrument(s) of creation or modification of charge;-05102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form SH-7-19062019-signed
Copy of the resolution for alteration of capital;-15062019
Altered memorandum of assciation;-15062019
Optional Attachment-(1)-15062019
Altered memorandum of assciation;-23052019
Copy of the resolution for alteration of capital;-23052019
Form SH-7-06052019-signed
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429

Frequently Asked Questions

When was the Concept healthcare solutions private limited incorporated?

The Concept healthcare solutions private limited was incorporated with ROC on 12 February 2002 as .

Where has the Concept healthcare solutions private limited been incorporated?

The company was incorporated in Pune with registration number 016751.

What is the E-filing status of the company?

The status of Concept healthcare solutions private limited is Active.

Number of Key Management personnel of the Concept healthcare solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Concept healthcare solutions private limited?

The appointed directors in the company are:

  • Rajendra wamanrao kadu
  • Arvind pralhadrao savargaonkar
  • Maya rajendra kadu
  • Sharad wamanrao kadu