Company Information

CIN
U85100UR2012PTC000458
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,500,000
Authorised Capital
43,000,000

Directors

Yogesh Verma
Yogesh Verma
Director/Designated Partner
for about 7 years
Harsh Sanghvi
Harsh Sanghvi
Director/Designated Partner
for over 1 year
Ajay Chordia
Ajay Chordia
Director/Designated Partner
for about 12 years
Subhash Rijhwani
Subhash Rijhwani
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Badlani
Pankaj Badlani
Director
over 10 years ago
Brajesh Kasturi
Brajesh Kasturi
Director
about 12 years ago

Charges

3 Crore
11 January 2014
Axis Bank Limited
3 Crore
11 January 2014
Axis Bank Limited
0
11 January 2014
Axis Bank Limited
0
11 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-27022018_signed

Frequently Asked Questions

What is the incorporation date of the Pro-pharma care private limited?

Incorporation date of the company is 07 November 2012 .

What is the state of the Pro-pharma care private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Pro-pharma care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro-pharma care private limited?

Pro-pharma care private limited has appointed 6 of directors.

Who are the appointed Directors in Pro-pharma care private limited?

The appointed directors in the company are:

  • Pankaj badlani
  • Subhash rijhwani
  • Ajay chordia
  • Harsh sanghvi
  • Brajesh kasturi
  • Yogesh verma