Company Information

CIN
U85100PN2013PTC149336
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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

Mahavir Devendra Khot
Mahavir Devendra Khot
Director/Designated Partner
for about 11 years
Santosh Sadashiv Ghodke
Santosh Sadashiv Ghodke
Director
for about 11 years
Vikas Kundanmal Mandlecha
Vikas Kundanmal Mandlecha
Director
for over 9 years

Past Directors

Vishwas Shriram Ingole
Vishwas Shriram Ingole
Additional Director
almost 10 years ago
Matin Riyaz Raje
Matin Riyaz Raje
Additional Director
almost 10 years ago
Rajesh Mangal .
Rajesh Mangal .
Additional Director
almost 10 years ago
Shrikrishna Gangadhar Joshi
Shrikrishna Gangadhar Joshi
Director
about 11 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-01102018-signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-24092018
Resignation letter-24092018
Copy of resolution passed by the company-24092018
Optional Attachment-(1)-24092018

Frequently Asked Questions

When was the Perfect health solutions private limited incorporated?

The Perfect health solutions private limited was incorporated with ROC on 01 November 2013 as .

Where has the Perfect health solutions private limited been incorporated?

The company was incorporated in Pune with registration number 149336.

What is the E-filing status of the company?

The status of Perfect health solutions private limited is Active.

Number of Key Management personnel of the Perfect health solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Perfect health solutions private limited?

The appointed directors in the company are:

  • Shrikrishna gangadhar joshi
  • Vikas kundanmal mandlecha
  • Rajesh mangal .
  • Santosh sadashiv ghodke
  • Mahavir devendra khot
  • Matin riyaz raje
  • Vishwas shriram ingole