Company Information

CIN
U85110MH1991PTC060891
Status
Date of Incorporation
22 March 1991
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
45,500,000
Authorised Capital
50,000,000

Directors

Avinash Ramchandra Phadnis
Avinash Ramchandra Phadnis
Director/Designated Partner
for over 33 years
Amita Phadnis Avinash
Amita Phadnis Avinash
Director/Designated Partner
for over 1 year

Past Directors

Charges

55 Crore
16 April 2018
Yes Bank Limited
55 Crore
26 August 2017
Capital First Limited
2 Crore
31 March 2017
Tab Capital Limited
1 Crore
13 March 2015
Hdfc Bank Limited
1 Crore
27 March 2015
Lic Housing Finance Ltd
42 Crore
19 December 2014
Bajaj Finance Limited
8 Crore
03 July 2014
Janata Sahakari Bank Ltd
8 Crore
07 May 2014
The Cosmos Co-operative Bank Ltd.
37 Crore
21 October 2010
The Saraswat Co-operative Bank Limited
43 Crore
17 February 2012
The Saraswat Co-operative Bank Limited
2 Crore
30 March 2005
Corporation Bank
16 Crore
08 July 1996
Bank Of Madura Ltd
48 Lak
16 April 2018
Yes Bank Limited
0
26 August 2017
Others
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
27 March 2015
Lic Housing Finance Ltd
0
13 March 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
08 July 1996
Bank Of Madura Ltd
0
19 December 2014
Bajaj Finance Limited
0
03 July 2014
Janata Sahakari Bank Ltd
0
30 March 2005
Corporation Bank
0
21 October 2010
The Saraswat Co-operative Bank Limited
0
07 May 2014
The Cosmos Co-operative Bank Ltd.
0
16 April 2018
Yes Bank Limited
0
26 August 2017
Others
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
27 March 2015
Lic Housing Finance Ltd
0
13 March 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
08 July 1996
Bank Of Madura Ltd
0
19 December 2014
Bajaj Finance Limited
0
03 July 2014
Janata Sahakari Bank Ltd
0
30 March 2005
Corporation Bank
0
21 October 2010
The Saraswat Co-operative Bank Limited
0
07 May 2014
The Cosmos Co-operative Bank Ltd.
0

Documents

Form ADT-1-08012021_signed
Optional Attachment-(2)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-22122020_signed
Resignation letter-14122020
Optional Attachment-(1)-14122020
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-02112019-signed
Form MSME FORM I-30102019_signed
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date of Phadnis clinic pvt ltd incorporation?

Incorporation date of the company is 22 March 1991 .

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 2.

Phadnis clinic pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amita phadnis avinash
  • Avinash ramchandra phadnis