Company Information

CIN
U85110PN2001PTC016604
Status
Date of Incorporation
18 February 2001
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Gajanan Shriram Pilgulwar
Gajanan Shriram Pilgulwar
Director
for over 9 years
Niharika Gajanan Pilgulwar
Niharika Gajanan Pilgulwar
Director
for almost 18 years
Vijaykumar Damodar Raghoji
Vijaykumar Damodar Raghoji
Managing Director
for almost 23 years
Sandhya Vijaykumar Raghoji
Sandhya Vijaykumar Raghoji
Director
for almost 23 years

Past Directors

Charges

11 Crore
15 May 2019
Bank Of India
2 Crore
15 May 2019
Bank Of India
90 Lak
19 January 2018
Bank Of India
7 Crore
12 September 2002
Samarth Sahakari Bank Limited
5 Lak
10 July 2020
Bank Of India
1 Crore
19 January 2018
Bank Of India
0
15 May 2019
Bank Of India
0
15 May 2019
Bank Of India
0
10 July 2020
Bank Of India
0
12 September 2002
Samarth Sahakari Bank Limited
0
19 January 2018
Bank Of India
0
15 May 2019
Bank Of India
0
15 May 2019
Bank Of India
0
10 July 2020
Bank Of India
0
12 September 2002
Samarth Sahakari Bank Limited
0
19 January 2018
Bank Of India
0
15 May 2019
Bank Of India
0
15 May 2019
Bank Of India
0
10 July 2020
Bank Of India
0
12 September 2002
Samarth Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form INC-22-29052020_signed
Form MGT-14-29052020_signed
Copies of the utility bills as mentioned above (not older than two months)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(2)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copy of board resolution authorizing giving of notice-29052020
Optional Attachment-(1)-29052020
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Altered memorandum of association-24102019

Frequently Asked Questions

What is the date of Dr raghoji kidney hospital and research centre private limited incorporation?

Incorporation date of the company is 18 February 2001 .

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.

Dr raghoji kidney hospital and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandhya vijaykumar raghoji
  • Vijaykumar damodar raghoji
  • Niharika gajanan pilgulwar
  • Gajanan shriram pilgulwar