Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
7,000,000
Authorised Capital
50,000,000

Directors

Rajesh Sheshmal Kothari
Rajesh Sheshmal Kothari
Director/Designated Partner
for over 1 year
Nilesh Satish Kanade
Nilesh Satish Kanade
Director
for almost 14 years
Sangita Sanjay Dhadkar
Sangita Sanjay Dhadkar
Additional Director
for over 4 years
Bhagwan Chandrakant Kothawale
Bhagwan Chandrakant Kothawale
Director/Designated Partner
for almost 2 years

Past Directors

Mayura Manoj Mirajkar
Mayura Manoj Mirajkar
Director
about 9 years ago
Prakash Ganpatrao Jagtap
Prakash Ganpatrao Jagtap
Director
about 12 years ago
Rupa Nilesh Kanade
Rupa Nilesh Kanade
Director
about 12 years ago
Prakash Damodar Loharkar
Prakash Damodar Loharkar
Director
about 12 years ago
Chandrashekhar Khanderao Valhavankar
Chandrashekhar Khanderao Valhavankar
Director
almost 14 years ago

Trademarks

Setu (With Device) Ehealthsystem Healthcare

[Class : 44] Healthcare Services, Health Center Services, Health Clinic Services

Documents

Form DIR-12-06052019-signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Form ADT-1-29032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Statement of Subsidiaries as per section 129 - Form AOC-1-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed

Frequently Asked Questions

What is the incorporation date of the Ehealthsystem health-care limited?

Incorporation date of the company is 04 March 2011 .

What is the state of the Ehealthsystem health-care limited incorporation?

The state in which company is incorporated is Pune.

What is the Ehealthsystem health-care limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ehealthsystem health-care limited?

Ehealthsystem health-care limited has appointed 9 of directors.

Who are the appointed Directors in Ehealthsystem health-care limited?

The appointed directors in the company are:

  • Prakash damodar loharkar
  • Rupa nilesh kanade
  • Chandrashekhar khanderao valhavankar
  • Prakash ganpatrao jagtap
  • Rajesh sheshmal kothari
  • Nilesh satish kanade
  • Mayura manoj mirajkar
  • Bhagwan chandrakant kothawale
  • Sangita sanjay dhadkar