Company Information

CIN
U74999PN2013PTC148549
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anant Ramrao Pawar
Anant Ramrao Pawar
Additional Director
for over 5 years
Jagnnath Ramchandra Bhosale
Jagnnath Ramchandra Bhosale
Director
for over 11 years

Past Directors

Mangal Madhavrao Kankawale
Mangal Madhavrao Kankawale
Director
over 5 years ago
Bhanudas Dhondiram Pharate
Bhanudas Dhondiram Pharate
Director
over 11 years ago

Charges

10 Lak
22 December 2015
Indian Bank
10 Lak
22 December 2015
Indian Bank
0
22 December 2015
Indian Bank
0
22 December 2015
Indian Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration by first director-21052019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the Ozone speciality clinic private limited incorporated?

Ozone speciality clinic private limited was incorporated on 21 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ozone speciality clinic private limited compliant?

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

What is the number of directors associated with Ozone speciality clinic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ozone speciality clinic private limited?

4 of directors are associated with the company.