Company Information

CIN
U85100MH2013PTC251269
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Ajit Ramkrishna Vispute
Ajit Ramkrishna Vispute
Director/Designated Partner
for about 5 years
Jitendra Ramkrishna Vispute
Jitendra Ramkrishna Vispute
Director/Designated Partner
for about 5 years
Pankaj Suresh Rane
Pankaj Suresh Rane
Director/Designated Partner
for almost 11 years
Sunil Ramdas Bhangale
Sunil Ramdas Bhangale
Director
for over 1 year

Past Directors

Sudarshan Jankiram Patil
Sudarshan Jankiram Patil
Additional Director
almost 8 years ago
Dipika Kiran Patil
Dipika Kiran Patil
Additional Director
almost 8 years ago
Snehal Vishnu Fegade
Snehal Vishnu Fegade
Additional Director
almost 8 years ago

Charges

30 Lak
21 January 2017
Hdfc Bank Limited
30 Lak
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-21112019_signed
Optional Attachment-(4)-20112019
Optional Attachment-(5)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-28072019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Frequently Asked Questions

What is the date of Meditouch healthcare private limited incorporation?

Incorporation date of the company is 20 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Meditouch healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil ramdas bhangale
  • Pankaj suresh rane
  • Snehal vishnu fegade
  • Dipika kiran patil
  • Sudarshan jankiram patil
  • Jitendra ramkrishna vispute
  • Ajit ramkrishna vispute