Company Information

CIN
U74900PN2014PTC153015
Status
Date of Incorporation
05 November 2014
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
100,000
Authorised Capital
100,000

Directors

Badal Satyanarayan Rathi
Badal Satyanarayan Rathi
Director/Designated Partner
for over 1 year
Gauri Badal Rathi
Gauri Badal Rathi
Director
for about 10 years

Past Directors

Nitin Govind Agrawal
Nitin Govind Agrawal
Director
almost 9 years ago
Subhash Laxmanrao Bodhankar
Subhash Laxmanrao Bodhankar
Director
about 10 years ago

Charges

15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18112019_signed
Form DPT-3-14112019-signed
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Medfly healthcare private limited incorporation?

Incorporation date of the company is 05 November 2014 .

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.

Medfly healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin govind agrawal
  • Subhash laxmanrao bodhankar
  • Gauri badal rathi
  • Badal satyanarayan rathi