Company Information

CIN
Status
Date of Incorporation
17 April 1997
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
28 September 2023
Paid Up Capital
7,840,800
Authorised Capital
15,000,000

Directors

Ghanasham Ramvilas Heda
Ghanasham Ramvilas Heda
Director/Designated Partner
for over 27 years
Nandkumar Yashwant Joshi
Nandkumar Yashwant Joshi
Director/Designated Partner
for over 27 years
Shekhar Manikchand Karnawat
Shekhar Manikchand Karnawat
Director/Designated Partner
for over 27 years

Past Directors

Sanjay Manikchand Karnawat
Sanjay Manikchand Karnawat
Additional Director
about 3 years ago
Anil Vaman Purohit
Anil Vaman Purohit
Director
over 27 years ago

Charges

0
02 December 2003
Icici Bank Ltd
2 Crore
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-03112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Nidan healthcare limited incorporation?

Incorporation date of the company is 17 April 1997 .

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 5.

Nidan healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay manikchand karnawat
  • Anil vaman purohit
  • Shekhar manikchand karnawat
  • Nandkumar yashwant joshi
  • Ghanasham ramvilas heda