Company Information

CIN
U24239MH1996PTC095761
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,600,000
Authorised Capital
35,000,000

Directors

Armin Rajen Desai
Armin Rajen Desai
Director/Designated Partner
for over 1 year
Rekha Sudhakar Shetty
Rekha Sudhakar Shetty
Director/Designated Partner
for over 11 years
Sudhakar Mahabal Shetty
Sudhakar Mahabal Shetty
Director/Designated Partner
for over 26 years
Namdeo Shankar Gulekar
Namdeo Shankar Gulekar
Director/Designated Partner
for over 11 years

Past Directors

Aditya Rajen Desai
Aditya Rajen Desai
Director
about 4 years ago
Rajen Kapil Desai
Rajen Kapil Desai
Additional Director
over 4 years ago
Prerna Desai
Prerna Desai
Director
over 13 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Director
about 20 years ago

Documents

List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Form SH-7-31082020-signed
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Copy of the resolution for alteration of capital;-18082020
Altered articles of association;-18082020
Altered memorandum of assciation;-18082020
Form PAS-3-21072020_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.-21072020

Frequently Asked Questions

When was the Prerna healthcare private limited incorporated?

The Prerna healthcare private limited was incorporated with ROC on 01 January 1996 as .

Where has the Prerna healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 095761.

What is the E-filing status of the company?

The status of Prerna healthcare private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Prerna healthcare private limited?

The appointed directors in the company are:

  • Jagdish trambaklal sanghavi
  • Namdeo shankar gulekar
  • Sudhakar mahabal shetty
  • Rekha sudhakar shetty
  • Armin rajen desai
  • Rajen kapil desai
  • Prerna desai
  • Aditya rajen desai