Company Information

CIN
Status
Date of Incorporation
05 July 2011
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
15,000,000
Authorised Capital
15,000,000

Directors

Manisha Rambhau Deokar
Manisha Rambhau Deokar
Director
for about 4 years
Neha Ashutosh Udas
Neha Ashutosh Udas
Director
for over 13 years
Ravindra Laxman Kulkarni
Ravindra Laxman Kulkarni
Director
for over 13 years

Past Directors

Charges

1 Crore
30 September 2019
The Saraswat Co Operative Bank Limited
1 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form PAS-3-08122020_signed
Form SH-7-08122020-signed
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.-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
Form MGT-14-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-02122020
Altered memorandum of assciation;-02122020
Copy of the resolution for alteration of capital;-02122020
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date of Just for hearts healthcare private limited incorporation?

Incorporation date of the company is 05 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Just for hearts healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra laxman kulkarni
  • Neha ashutosh udas
  • Manisha rambhau deokar