Company Information

CIN
U99999PN1985PTC036653
Status
Date of Incorporation
24 June 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,802,000
Authorised Capital
17,500,000

Directors

Parag Kantilal Sancheti
Parag Kantilal Sancheti
Director/Designated Partner
for over 2 years
Archana Sancheti
Archana Sancheti
Director/Designated Partner
for almost 2 years

Past Directors

Kantilal Hastimal Sancheti
Kantilal Hastimal Sancheti
Director
over 39 years ago
Anuradha Kantilal Sancheti
Anuradha Kantilal Sancheti
Director
over 39 years ago

Charges

3 Crore
08 February 1990
Industrial Development Bank Of India
3 Crore
04 March 2009
Bank Of Maharashtra
9 Crore
04 March 2009
Bank Of Maharashtra
9 Crore
13 June 2023
Others
0
08 February 1990
Industrial Development Bank Of India
0
04 March 2009
Bank Of Maharashtra
0
04 March 2009
Bank Of Maharashtra
0
13 June 2023
Others
0
08 February 1990
Industrial Development Bank Of India
0
04 March 2009
Bank Of Maharashtra
0
04 March 2009
Bank Of Maharashtra
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form DPT-3-19112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Company CSR policy as per section 135(4)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4 additional attachment-29122018_signed
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date on which the Poona health services private limited incorporated?

Poona health services private limited was incorporated on 24 June 1985 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poona health services private limited compliant?

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

What is the number of directors associated with Poona health services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Poona health services private limited?

4 of directors are associated with the company.