Company Information

CIN
U15490PN2013PTC147396
Status
Date of Incorporation
16 May 2013
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
1,202,000
Authorised Capital
2,500,000

Directors

Manju Ashok Dhoka
Manju Ashok Dhoka
Director
for over 11 years
Ashok Kundanmal Dhoka
Ashok Kundanmal Dhoka
Director
for over 1 year

Past Directors

Mahika Suchet Rastogi
Mahika Suchet Rastogi
Director
over 11 years ago
Suchet Shyamsunder Rastogi
Suchet Shyamsunder Rastogi
Director
over 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30102019-signed
Form MGT-14-13052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Altered articles of association-02052019
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018

Frequently Asked Questions

When was the Madhurhealth and nutrition private limited incorporated?

The Madhurhealth and nutrition private limited was incorporated with ROC on 16 May 2013 as .

Where has the Madhurhealth and nutrition private limited been incorporated?

The company was incorporated in Pune with registration number 147396.

What is the E-filing status of the company?

The status of Madhurhealth and nutrition private limited is Active.

Number of Key Management personnel of the Madhurhealth and nutrition private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhurhealth and nutrition private limited?

The appointed directors in the company are:

  • Ashok kundanmal dhoka
  • Manju ashok dhoka
  • Suchet shyamsunder rastogi
  • Mahika suchet rastogi