Company Information

CIN
U24290PN2021PTC205865
Status
Date of Incorporation
03 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dattatray Sakharam Warake
Dattatray Sakharam Warake
Director/Designated Partner
for almost 2 years
Vedika Vaibhav Mahadik
Vedika Vaibhav Mahadik
Director/Designated Partner
for over 1 year
Rani Suhas Bille
Rani Suhas Bille
Individual Promoter
for about 3 years
Shubhangi Bajirao Redekar
Shubhangi Bajirao Redekar
Individual Promoter
for about 3 years

Past Directors

Documents

Form AOC-4-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form MGT-7A-27012023_signed
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7A-27012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form DIR-12-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Form INC-20A-05012022_signed
-04012022
CERTIFICATE OF INCORPORATION-20211103
Form SPICe MOA (INC-33)-02112021

Frequently Asked Questions

What is the date on which the Easecare pharma private limited incorporated?

Easecare pharma private limited was incorporated on 03 November 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Easecare pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Easecare pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Easecare pharma private limited?

4 of directors are associated with the company.