Company Information

CIN
U24232TG2011PTC077050
Status
Date of Incorporation
19 October 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunita Shahi
Sunita Shahi
Director/Designated Partner
for almost 10 years
Praveen Khre
Praveen Khre
Director/Designated Partner
for about 13 years
Vandana Khare
Vandana Khare
Director/Designated Partner
for about 13 years

Past Directors

Charges

2 Crore
08 February 2016
Bank Of Maharastra
2 Crore
27 July 2013
Oriental Bank Of Commerce
2 Crore
27 July 2013
Oriental Bank Of Commerce
0
08 February 2016
Others
0
27 July 2013
Oriental Bank Of Commerce
0
08 February 2016
Others
0
27 July 2013
Oriental Bank Of Commerce
0
08 February 2016
Others
0
27 July 2013
Oriental Bank Of Commerce
0
08 February 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-28-26042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of MGT-8-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-06042016
Instrument(s) of creation or modification of charge;-06042016
Form CHG-1-07042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160407
Letter of the charge holder-220316.PDF
Form CHG-4-220316-100216_V1.PDF
Form MGT-7-111115.OCT

Frequently Asked Questions

When was the Pmv healthcare private limited incorporated?

The Pmv healthcare private limited was incorporated with ROC on 19 October 2011 as .

Where has the Pmv healthcare private limited been incorporated?

The company was incorporated in Hyderabad with registration number 077050.

What is the E-filing status of the company?

The status of Pmv healthcare private limited is Active.

Number of Key Management personnel of the Pmv healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pmv healthcare private limited?

The appointed directors in the company are:

  • Vandana khare
  • Praveen khre
  • Sunita shahi