Company Information

CIN
Status
Date of Incorporation
03 February 2005
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
31 August 2023
Paid Up Capital
320,000
Authorised Capital
2,000,000

Directors

Mitalee Narendra Vaidya
Mitalee Narendra Vaidya
Director/Designated Partner
for almost 2 years
Narendra Vidyadhar Vaidya
Narendra Vidyadhar Vaidya
Director/Designated Partner
for over 1 year
Suresh Pingale
Suresh Pingale
Director
for almost 20 years

Past Directors

Prashant Bhausaheb Jagade
Prashant Bhausaheb Jagade
Director
over 17 years ago
Vidyadhar Govind Vaidya
Vidyadhar Govind Vaidya
Director
almost 20 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-10022019_signed
Copy of written consent given by auditor-10022019
Copy of resolution passed by the company-10022019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the incorporation date of the New visions health and medical services private limited?

Incorporation date of the company is 03 February 2005 .

What is the state of the New visions health and medical services private limited incorporation?

The state in which company is incorporated is Pune.

What is the New visions health and medical services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New visions health and medical services private limited?

New visions health and medical services private limited has appointed 5 of directors.

Who are the appointed Directors in New visions health and medical services private limited?

The appointed directors in the company are:

  • Narendra vidyadhar vaidya
  • Vidyadhar govind vaidya
  • Suresh pingale
  • Mitalee narendra vaidya
  • Prashant bhausaheb jagade