Company Information

CIN
U24239MH2006PLC166417
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Nitin Gujarati .
Nitin Gujarati .
Additional Director
over 10 years ago
Pradeep Verma
Pradeep Verma
Additional Director
over 10 years ago
Manoj Khandelwal
Manoj Khandelwal
Additional Director
over 10 years ago
Rajan Sakhuja
Rajan Sakhuja
Director
about 16 years ago
Govind Das Garg
Govind Das Garg
Director
about 17 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
almost 18 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 18 years ago

Charges

0
19 December 2009
State Bank Of India
12 Crore
19 December 2009
State Bank Of India
0
19 December 2009
State Bank Of India
0
19 December 2009
State Bank Of India
0

Documents

Form INC-28-15052017-signed
Optional Attachment-(1)-04042017
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
Optional Attachment-(2)-04042017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016
Optional Attachment-(1)-10052016
Form_AOC-4_XBRL_Healthcare_2015_10.05.2015_PARENTERAL1_20160510162501.pdf-10052016
Form MGT-6-030316-140116.PDF
Declaration by person-030316.PDF
Optional Attachment 1-030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Optional Attachment 3-180216.PDF
Copy of resolution-180216.PDF
MoA - Memorandum of Association-180216.PDF

Frequently Asked Questions

What is the incorporation date of the Parentech healthcare limited?

Incorporation date of the company is 21 December 2006 .

What is the state of the Parentech healthcare limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Parentech healthcare limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Parentech healthcare limited?

Parentech healthcare limited has appointed 7 of directors.

Who are the appointed Directors in Parentech healthcare limited?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Manoj khandelwal
  • Manohar lal gupta
  • Govind das garg
  • Pradeep verma
  • Nitin gujarati .
  • Rajan sakhuja