Company Information

CIN
Status
Date of Incorporation
29 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Saurabh Subhasachand Bilala
Saurabh Subhasachand Bilala
Director
for over 11 years
Amol Purushottam Khandelwal
Amol Purushottam Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017

Frequently Asked Questions

When was the Planet mediscan private limited incorporated?

The Planet mediscan private limited was incorporated with ROC on 29 June 2013 as .

Where has the Planet mediscan private limited been incorporated?

The company was incorporated in Mumbai with registration number 244970.

What is the E-filing status of the company?

The status of Planet mediscan private limited is Active.

Number of Key Management personnel of the Planet mediscan private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Planet mediscan private limited?

The appointed directors in the company are:

  • Amol purushottam khandelwal
  • Saurabh subhasachand bilala