Company Information

CIN
U74900PN2012PTC143296
Status
Date of Incorporation
07 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
9,020,000
Authorised Capital
20,000,000

Directors

Debasish Banamali Pramanik
Debasish Banamali Pramanik
Director/Designated Partner
for over 9 years
Arindam Basu
Arindam Basu
Director
for over 12 years

Past Directors

Shankar Mridha
Shankar Mridha
Additional Director
about 10 years ago
Rohit Vilas Kumar
Rohit Vilas Kumar
Director
about 11 years ago
Rajesh Gunvantrai Mehta
Rajesh Gunvantrai Mehta
Director
about 11 years ago

Charges

1 Crore
23 March 2013
Nkgsb Co-operative Bank Limited
1 Crore
23 March 2013
Nkgsb Co-operative Bank Limited
0
23 March 2013
Nkgsb Co-operative Bank Limited
0
23 March 2013
Nkgsb Co-operative Bank Limited
0

Documents

Form ADT-1-120915.OCT
Form MGT-14-030915.OCT
Optional Attachment 2-030915.PDF
Optional Attachment 3-030915.PDF
Copy of resolution-030915.PDF
Optional Attachment 1-030915.PDF
Form DIR-11-310815.OCT
Resignation Letter-250815.PDF
Form ADT-3-250815.PDF
Form DIR-11-060815.OCT
Optional Attachment 1-050815.PDF
Optional Attachment 1-030815.PDF
Form DIR-11-030815.OCT
Form DIR-12-020815.OCT
Optional Attachment 1-020815.PDF
Evidence of cessation-020815.PDF
Form DIR-11-290715.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF

Frequently Asked Questions

When was the Healone holistic healthcare private limited incorporated?

The Healone holistic healthcare private limited was incorporated with ROC on 07 May 2012 as .

Where has the Healone holistic healthcare private limited been incorporated?

The company was incorporated in Pune with registration number 143296.

What is the E-filing status of the company?

The status of Healone holistic healthcare private limited is Active.

Number of Key Management personnel of the Healone holistic healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Healone holistic healthcare private limited?

The appointed directors in the company are:

  • Debasish banamali pramanik
  • Rajesh gunvantrai mehta
  • Arindam basu
  • Shankar mridha
  • Rohit vilas kumar