Company Information

CIN
U33110PN2014PTC153442
Status
Date of Incorporation
15 December 2014
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
700,000
Authorised Capital
1,000,000

Directors

Sanjay Jivandhar Kole
Sanjay Jivandhar Kole
Director
for over 9 years
Mandar Suresh Deshpande
Mandar Suresh Deshpande
Director/Designated Partner
for almost 10 years
Ramesh Mahadev Chougule
Ramesh Mahadev Chougule
Director
for over 1 year
Sachin Narasappa Ambi
Sachin Narasappa Ambi
Director
for almost 10 years

Past Directors

Vinayak Prabhakar Kulkarni
Vinayak Prabhakar Kulkarni
Director
almost 10 years ago
Shashikant Ganpati Kumbhar
Shashikant Ganpati Kumbhar
Director
almost 10 years ago
Pradeep Balasaheb Patil
Pradeep Balasaheb Patil
Director
almost 10 years ago
Abhijit Prabhakar Deshpande
Abhijit Prabhakar Deshpande
Director
almost 10 years ago

Charges

10 Lak
07 October 2016
Punjab National Bank
10 Lak
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0

Documents

Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017

Frequently Asked Questions

When was the Confido health care private limited incorporated?

The Confido health care private limited was incorporated with ROC on 15 December 2014 as .

Where has the Confido health care private limited been incorporated?

The company was incorporated in Pune with registration number 153442.

What is the E-filing status of the company?

The status of Confido health care private limited is Active.

Number of Key Management personnel of the Confido health care private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Confido health care private limited?

The appointed directors in the company are:

  • Sachin narasappa ambi
  • Abhijit prabhakar deshpande
  • Pradeep balasaheb patil
  • Ramesh mahadev chougule
  • Mandar suresh deshpande
  • Shashikant ganpati kumbhar
  • Vinayak prabhakar kulkarni
  • Sanjay jivandhar kole