Company Information

CIN
U33110PN2021PTC198970
Status
Date of Incorporation
26 February 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
30 September 2023
Paid Up Capital
357,760
Authorised Capital
500,000

Directors

Pratibha Prasad Digikar
Pratibha Prasad Digikar
Director/Designated Partner
for over 1 year
Nupur Bhushan Pitkar
Nupur Bhushan Pitkar
Director/Designated Partner
for over 1 year
Prasad Jagat Digikar
Prasad Jagat Digikar
Director/Designated Partner
for over 1 year
Neha Vivek Mangalwedhekar
Neha Vivek Mangalwedhekar
Individual Promoter
for almost 4 years

Past Directors

Documents

Form AOC-4-10012023-signed
Form MGT-14-22122022
Form PAS-3-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of Board or Shareholders? resolution-22122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Directors report as per section 134(3)-14122022
Form SH-7-30112022-signed
Altered memorandum of association-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Optional Attachment-(1)-19112022
Form MGT-14-19112022
Altered memorandum of assciation;-19112022
Copy of the resolution for alteration of capital;-19112022
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022

Frequently Asked Questions

When was the Integrated medtech solutions private limited incorporated?

The Integrated medtech solutions private limited was incorporated with ROC on 26 February 2021 as .

Where has the Integrated medtech solutions private limited been incorporated?

The company was incorporated in Maharashtra with registration number 198970.

What is the E-filing status of the company?

The status of Integrated medtech solutions private limited is Active.

Number of Key Management personnel of the Integrated medtech solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Integrated medtech solutions private limited?

The appointed directors in the company are:

  • Neha vivek mangalwedhekar
  • Nupur bhushan pitkar
  • Pratibha prasad digikar
  • Prasad jagat digikar