Company Information

CIN
U51909PN2013PTC147528
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Murali Chenaram Bora
Murali Chenaram Bora
Director/Designated Partner
for about 1 year
Dinesh Chenaram Bora
Dinesh Chenaram Bora
Director/Designated Partner
for about 1 year

Past Directors

Setu Chhotalal Patel
Setu Chhotalal Patel
Director
over 11 years ago
Hrushikesh Devidas Shirode
Hrushikesh Devidas Shirode
Director
over 11 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the H.s.v. healthcare private limited incorporated?

The H.s.v. healthcare private limited was incorporated with ROC on 23 May 2013 as .

Where has the H.s.v. healthcare private limited been incorporated?

The company was incorporated in Pune with registration number 147528.

What is the E-filing status of the company?

The status of H.s.v. healthcare private limited is Active.

Number of Key Management personnel of the H.s.v. healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H.s.v. healthcare private limited?

The appointed directors in the company are:

  • Dinesh chenaram bora
  • Hrushikesh devidas shirode
  • Setu chhotalal patel
  • Murali chenaram bora