Company Information

CIN
U24230MH2003PTC139857
Status
Date of Incorporation
03 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,500
Authorised Capital
500,000

Directors

Kanika Abhishek Jagwani
Kanika Abhishek Jagwani
Director/Designated Partner
for almost 4 years
Nihar Parag Rege
Nihar Parag Rege
Additional Director
for over 5 years

Past Directors

Apurva Parag Rege
Apurva Parag Rege
Director
over 19 years ago
Sarita Narayan Rege
Sarita Narayan Rege
Director
over 21 years ago
Parag Narayan Rege
Parag Narayan Rege
Director
over 21 years ago

Charges

52 Lak
18 May 2010
The Saraswat Co-operative Bank Limited
15 Lak
29 April 2010
The Saraswat Co-operative Bank Limited
25 Lak
17 January 2006
Uti Bank Ltd.
12 Lak
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-19052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration by first director-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017

Frequently Asked Questions

What is the date of Immense healthcare private limited incorporation?

Incorporation date of the company is 03 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Immense healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag narayan rege
  • Apurva parag rege
  • Sarita narayan rege
  • Nihar parag rege
  • Kanika abhishek jagwani