Company Information

CIN
U24239PN2010PTC138008
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Shyam Pralhad Bothikar
Shyam Pralhad Bothikar
Director/Designated Partner
for 10 months

Past Directors

Anita Shyam Botikar
Anita Shyam Botikar
Director
about 9 years ago
Saurabh Shyam Bothikar
Saurabh Shyam Bothikar
Additional Director
over 9 years ago
Santosh Jagannath Satam
Santosh Jagannath Satam
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Form ADT-3-08082019_signed
Resignation letter-08082019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date of Dignity healthcare private limited incorporation?

Incorporation date of the company is 15 December 2010 .

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.

Dignity healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam pralhad bothikar
  • Santosh jagannath satam
  • Saurabh shyam bothikar
  • Anita shyam botikar