Company Information

CIN
U24290RJ2021PLC076803
Status
Date of Incorporation
03 September 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
4,409,999,460
Authorised Capital
6,000,000,000

Directors

Ankit Nayyar
Ankit Nayyar
Manager/Secretary
for 12 months
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year
Tanjore Soundararajan Balganesh
Tanjore Soundararajan Balganesh
Director/Designated Partner
for over 1 year
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
for over 1 year
Kandiraju Venkata Sitaramrao
Kandiraju Venkata Sitaramrao
Director/Designated Partner
for about 3 years
Rajnish Sarna
Rajnish Sarna
Director/Designated Partner
for almost 2 years
Mayank Singhal
Mayank Singhal
Director/Designated Partner
for about 3 years

Past Directors

Documents

Optional Attachment-(2)-23122022
Optional Attachment-(1)-23122022
Form DIR-12-23122022_signed
Form SH-7-21122022-signed
Form MGT-14-15122022_signed
Altered memorandum of assciation;-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Copy of the resolution for alteration of capital;-15122022
Form PAS-3-09122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Copy of Board or Shareholders? resolution-09122022
Form MR-1-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112022
Copy of shareholders resolution-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Form MGT-14-04112022

Frequently Asked Questions

What is the date on which the Pi health sciences limited incorporated?

Pi health sciences limited was incorporated on 03 September 2021 .

In which state has the company been incorporated?

The company is based in Rajasthan.

Is the Pi health sciences limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pi health sciences limited?

7 of directors are associated with the company.

What is the number of directors associated with Pi health sciences limited?

7 of directors are associated with the company.