Company Information

CIN
U85110PN1999PLC014026
Status
Date of Incorporation
27 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
3,135,900
Authorised Capital
5,000,000

Directors

Niharika Santosh Prabhu
Niharika Santosh Prabhu
Director/Designated Partner
for over 1 year
Sujata Santosh Prabhu
Sujata Santosh Prabhu
Director/Designated Partner
for almost 2 years
Santosh Kamalesh Prabhu
Santosh Kamalesh Prabhu
Director/Designated Partner
for about 1 year
Sachin Radheshyam Zanwar
Sachin Radheshyam Zanwar
Director
for about 22 years

Past Directors

Documents

Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form MGT-7-30092019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Form MGT-14-04102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed

Frequently Asked Questions

What is the date on which the Discovery mediscan limited incorporated?

Discovery mediscan limited was incorporated on 27 September 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Discovery mediscan limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Discovery mediscan limited?

4 of directors are associated with the company.

What is the number of directors associated with Discovery mediscan limited?

4 of directors are associated with the company.