Company Information

CIN
U85110PN2011PTC138670
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Nitin Pawar
Gaurav Nitin Pawar
Director/Designated Partner
for about 9 years
Sonia Nitin Pawar
Sonia Nitin Pawar
Director/Designated Partner
for over 1 year
Nitin Narayan Pawar
Nitin Narayan Pawar
Director/Designated Partner
for over 1 year

Past Directors

Shivani Nitin Pawar
Shivani Nitin Pawar
Additional Director
about 10 years ago

Documents

Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Pawar multispeciality hospital and diagnostic centre private limited incorporation?

Incorporation date of the company is 24 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pawar multispeciality hospital and diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin narayan pawar
  • Sonia nitin pawar
  • Shivani nitin pawar
  • Gaurav nitin pawar