Company Information

CIN
U85100PN2013PTC146509
Status
Date of Incorporation
06 March 2013
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
500,000
Authorised Capital
2,500,000

Directors

Rajendrakumar Chhotalal Mehta
Rajendrakumar Chhotalal Mehta
Director
for over 11 years
Jay Sharad Mirashi
Jay Sharad Mirashi
Director
for over 11 years

Past Directors

Ashwin Prafulla Shah
Ashwin Prafulla Shah
Director
over 11 years ago
Ashish Ganapatrao Nalawade
Ashish Ganapatrao Nalawade
Director
over 11 years ago
Deepak Keshav Deshpande
Deepak Keshav Deshpande
Director
over 11 years ago

Charges

1 Crore
13 February 2014
Rajarambapu Sahkari Bank Ltd
1 Crore
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0
13 February 2014
Rajarambapu Sahkari Bank Ltd
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092016

Frequently Asked Questions

What is the incorporation date of the Engram healthcare private limited?

Incorporation date of the company is 06 March 2013 .

What is the state of the Engram healthcare private limited incorporation?

The state in which company is incorporated is Pune.

What is the Engram healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Engram healthcare private limited?

Engram healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Engram healthcare private limited?

The appointed directors in the company are:

  • Jay sharad mirashi
  • Deepak keshav deshpande
  • Ashish ganapatrao nalawade
  • Ashwin prafulla shah
  • Rajendrakumar chhotalal mehta