Company Information

CIN
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sunil Karande Rama
Sunil Karande Rama
Director/Designated Partner
for over 20 years
Subhash Dattatray Chavan
Subhash Dattatray Chavan
Director
for over 20 years
Maruti Rama Takle
Maruti Rama Takle
Director
for about 21 years
Shrikant Kashinath Deokate
Shrikant Kashinath Deokate
Director
for over 20 years
Hanmant Vithoba Gavade
Hanmant Vithoba Gavade
Director
for over 20 years
Sunita Sanju Padalkar
Sunita Sanju Padalkar
Director/Designated Partner
for over 18 years
Girish Shankar Benare
Girish Shankar Benare
Director
for over 20 years
Sanju Namdeo Padalkar
Sanju Namdeo Padalkar
Director
for over 20 years
Sandeep Subhash Marda
Sandeep Subhash Marda
Director
for over 20 years
Mukul Dasharath Bhosale
Mukul Dasharath Bhosale
Director
for over 20 years
Sanjay Shivajirao Deshmukh
Sanjay Shivajirao Deshmukh
Director
for over 20 years

Past Directors

Rajendra Murlidhar Jadhav
Rajendra Murlidhar Jadhav
Director
over 20 years ago
Sanjay Jayawant Patil
Sanjay Jayawant Patil
Director
about 21 years ago

Charges

29 Lak
28 August 2008
Bank Of Baroda
14 Lak
03 June 2004
Bank Of Baroda
15 Lak
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0

Documents

Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form ADT-1-15042018_signed
Annual return as per schedule V of the Companies Act,1956-15042018
Copy of resolution passed by the company-15042018
List of share holders, debenture holders;-15042018
Copy of written consent given by auditor-15042018
Form 20B-15042018_signed
Form MGT-7-15042018_signed
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT

Frequently Asked Questions

When was the Pandhaupur medicare private limited incorporated?

The Pandhaupur medicare private limited was incorporated with ROC on 01 October 2003 as .

Where has the Pandhaupur medicare private limited been incorporated?

The company was incorporated in Pune with registration number 018416.

What is the E-filing status of the company?

The status of Pandhaupur medicare private limited is Active.

Number of Key Management personnel of the Pandhaupur medicare private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pandhaupur medicare private limited?

The appointed directors in the company are:

  • Sanjay shivajirao deshmukh
  • Mukul dasharath bhosale
  • Sanju namdeo padalkar
  • Sunil karande rama
  • Hanmant vithoba gavade
  • Shrikant kashinath deokate
  • Sanjay jayawant patil
  • Maruti rama takle
  • Subhash dattatray chavan
  • Sandeep subhash marda
  • Sunita sanju padalkar
  • Girish shankar benare
  • Rajendra murlidhar jadhav