Company Information

CIN
U85199PN1997PTC111302
Status
Date of Incorporation
15 October 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,826,000
Authorised Capital
9,000,000

Directors

Mahesh Manubhai Parekh
Mahesh Manubhai Parekh
Director/Designated Partner
for over 1 year
Amit Mahesh Parekh
Amit Mahesh Parekh
Director/Designated Partner
for over 2 years
Sunil Mahesh Parekh
Sunil Mahesh Parekh
Director/Designated Partner
for over 22 years

Past Directors

Charges

117 Crore
26 September 2017
Sangli Urban Co-operative Bank Limited
7 Crore
25 July 2013
Rajarambapu Sahakari Bank Limited
6 Crore
05 October 2011
The Karad Urban Co-operative Bank Limited
3 Crore
06 October 2010
The Karad Urban Co-operative Bank Limited
1 Crore
08 February 2010
The Karad Urban Co-operative Bank Limited
1 Crore
31 January 2006
Hdfc Bank Limited
1 Crore
14 June 2021
Sbicap Trustee Company Limited
110 Crore
14 June 2021
Sbicap Trustee Company Limited
0
26 September 2017
Others
0
08 February 2010
The Karad Urban Co-operative Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
05 October 2011
The Karad Urban Co-operative Bank Limited
0
25 July 2013
Rajarambapu Sahakari Bank Limited
0
06 October 2010
The Karad Urban Co-operative Bank Limited
0
14 June 2021
Sbicap Trustee Company Limited
0
26 September 2017
Others
0
08 February 2010
The Karad Urban Co-operative Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
05 October 2011
The Karad Urban Co-operative Bank Limited
0
25 July 2013
Rajarambapu Sahakari Bank Limited
0
06 October 2010
The Karad Urban Co-operative Bank Limited
0
14 June 2021
Sbicap Trustee Company Limited
0
26 September 2017
Others
0
08 February 2010
The Karad Urban Co-operative Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
05 October 2011
The Karad Urban Co-operative Bank Limited
0
25 July 2013
Rajarambapu Sahakari Bank Limited
0
06 October 2010
The Karad Urban Co-operative Bank Limited
0

Documents

Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Approval letter of extension of financial year or AGM-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16112019_signed
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)-25102019

Frequently Asked Questions

When was the Parekh medisales private limited incorporated?

The Parekh medisales private limited was incorporated with ROC on 15 October 1997 as .

Where has the Parekh medisales private limited been incorporated?

The company was incorporated in Pune with registration number 111302.

What is the E-filing status of the company?

The status of Parekh medisales private limited is Active.

Number of Key Management personnel of the Parekh medisales private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Parekh medisales private limited?

The appointed directors in the company are:

  • Sunil mahesh parekh
  • Amit mahesh parekh
  • Mahesh manubhai parekh