Company Information

CIN
U24232GA1999PTC002735
Status
Date of Incorporation
20 September 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,003,000
Authorised Capital
2,500,000

Directors

Ramnath Govind Kare
Ramnath Govind Kare
Managing Director
for about 25 years
Kapil Ramnath Kare
Kapil Ramnath Kare
Director
for over 1 year

Past Directors

Charges

70 Lak
18 September 2000
Goa Urban Co-op. Bank Ltd.
10 Lak
30 March 2000
Goa Urban Co-op. Bank Ltd.
60 Lak
15 March 2001
Bank Of Maharashtra
95 Lak
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-10072019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed

Frequently Asked Questions

What is the date of Kare health specialities private limited incorporation?

Incorporation date of the company is 20 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 2.

Kare health specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil ramnath kare
  • Ramnath govind kare