Company Information

CIN
Status
Date of Incorporation
09 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,950
Authorised Capital
1,000,000

Directors

Neena Ajay Agarwal
Neena Ajay Agarwal
Director/Designated Partner
for about 1 year
Surya Ajay Agarwal
Surya Ajay Agarwal
Director/Designated Partner
for almost 2 years
Karan Manoj Maheshwari
Karan Manoj Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Pheal Pompey Health Tech

[Class : 44] Medical Services

Pheal Pompey Health Tech

[Class : 9] Mobile Application Software

Phyble Pompey Health Tech

[Class : 44] Medical Services

Phyble Pompey Health Tech

[Class : 9] Mobile Application Software

Logo Of P Pompey Health Tech

[Class : 9] Mobile Application Software

Logo Of P Pompey Health Tech

[Class : 44] Medical Services

Pheal Pompey Health Tech

[Class : 9] Mobile Application Software

Pheal Pompey Health Tech

[Class : 44] Medical Services

Documents

Form AOC-4-24042023-signed
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form MGT-7A-24022023_signed
Optional Attachment-(1)-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered articles of association-11112022
Form MGT-14-11112022
Form PAS-3-06092022_signed
Copy of Board or Shareholders? resolution-06092022
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.-06092022
Form MGT-14-29062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220629
Optional Attachment-(1)-27062022

Frequently Asked Questions

What is the date of Pompey health tech private limited incorporation?

Incorporation date of the company is 09 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Pompey health tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Neena ajay agarwal
  • Karan manoj maheshwari
  • Surya ajay agarwal