Company Information

CIN
Status
Date of Incorporation
08 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,500,000

Directors

Sharwari Shishir Mirgunde
Sharwari Shishir Mirgunde
Director/Designated Partner
for almost 8 years
Chetan Chandrashekhar Melwanki
Chetan Chandrashekhar Melwanki
Director
for over 20 years
Shobha Paras Oswal
Shobha Paras Oswal
Director
for over 1 year
Prasad Umesh Tengshe
Prasad Umesh Tengshe
Director
for over 20 years
Abhijeet Appaso Patil
Abhijeet Appaso Patil
Director
for over 20 years
Ramesh Marutirao Nigade
Ramesh Marutirao Nigade
Director
for over 20 years
Prakash Bhabhutmal Sanghavi
Prakash Bhabhutmal Sanghavi
Director
for over 20 years

Past Directors

Santosh Marutirao Nimbalkar
Santosh Marutirao Nimbalkar
Director
over 20 years ago
Shishir Prabhakar Mirgunde
Shishir Prabhakar Mirgunde
Director
over 20 years ago
Madhavi Chintamani Sahastrabudhe
Madhavi Chintamani Sahastrabudhe
Director
over 20 years ago
Deepak Shamrao Vasagdekar
Deepak Shamrao Vasagdekar
Director
over 20 years ago

Charges

0
29 March 2005
The United Western Bank Ltd
7 Lak
29 March 2005
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Komal pediatric and neonatal criticare and research centre private incorporation?

Incorporation date of the company is 08 June 2004 .

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 11.

Komal pediatric and neonatal criticare and research centre private has appointed how many directors?

The appointed directors in the company are:

  • Prakash bhabhutmal sanghavi
  • Ramesh marutirao nigade
  • Abhijeet appaso patil
  • Deepak shamrao vasagdekar
  • Prasad umesh tengshe
  • Madhavi chintamani sahastrabudhe
  • Shishir prabhakar mirgunde
  • Chetan chandrashekhar melwanki
  • Shobha paras oswal
  • Sharwari shishir mirgunde
  • Santosh marutirao nimbalkar