Company Information

CIN
U85110PN2000PTC015631
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ajinkya Deshpande Ashok
Ajinkya Deshpande Ashok
Director
for over 1 year
Kalpana Ashok Deshpande
Kalpana Ashok Deshpande
Director
for almost 24 years
Ashok Ramchandra Deshpande
Ashok Ramchandra Deshpande
Director
for almost 24 years

Past Directors

Charges

0
20 February 2002
Janata Sahakari Bank Ltd
30 Lak
14 March 2001
Janta Sahakari Bank Limited
10 Lak
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0

Documents

Form MGT-7-28022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form ADT-3-09102019_signed
Resignation letter-02102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
CERTIFICATE OF SATISFACTION OF CHARGE-20180725

Frequently Asked Questions

What is the date on which the Niramay medical foundation & research centre private limited incorporated?

Niramay medical foundation & research centre private limited was incorporated on 14 December 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Niramay medical foundation & research centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Niramay medical foundation & research centre private limited?

3 of directors are associated with the company.

What is the number of directors associated with Niramay medical foundation & research centre private limited?

3 of directors are associated with the company.