Company Information

CIN
Status
Date of Incorporation
19 March 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Dadu
Prashant Dadu
Director/Designated Partner
for over 1 year
Jagadish Chinnappa
Jagadish Chinnappa
Director/Designated Partner
for almost 2 years

Past Directors

Satish Masilamani
Satish Masilamani
Additional Director
over 2 years ago
Ean Gerard Prem Mani
Ean Gerard Prem Mani
Director
over 8 years ago
Aruna Jagadish
Aruna Jagadish
Director
almost 24 years ago

Documents

Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(3)-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(2)-05062019
Directors report as per section 134(3)-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160715

Frequently Asked Questions

When was the Pegasus health private limited incorporated?

The Pegasus health private limited was incorporated with ROC on 19 March 2001 as .

Where has the Pegasus health private limited been incorporated?

The company was incorporated in Bangalore with registration number 028771.

What is the E-filing status of the company?

The status of Pegasus health private limited is Active.

Number of Key Management personnel of the Pegasus health private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pegasus health private limited?

The appointed directors in the company are:

  • Prashant dadu
  • Jagadish chinnappa
  • Aruna jagadish
  • Satish masilamani
  • Ean gerard prem mani