Company Information

CIN
U85100PN2013PTC145962
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Jaswant Kaur
Jaswant Kaur
Director
for almost 12 years
Virendra Sitaram Upadhye
Virendra Sitaram Upadhye
Director/Designated Partner
for over 1 year

Past Directors

Ola Eide
Ola Eide
Director
about 7 years ago
Praveen Sharma
Praveen Sharma
Additional Director
over 9 years ago

Charges

0
19 January 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
16 July 2015
The Saraswat Co-operative Bank Ltd.
5 Lak
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
Form MSME FORM I-11112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Form DPT-3-20072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12122018

Frequently Asked Questions

What is the date of Lipomic healthcare private limited incorporation?

Incorporation date of the company is 11 January 2013 .

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 4.

Lipomic healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra sitaram upadhye
  • Jaswant kaur
  • Praveen sharma
  • Ola eide