Company Information

CIN
U74900PN2012PTC145694
Status
Date of Incorporation
12 December 2012
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
10,038,000
Authorised Capital
21,000,000

Directors

Rajkumari Sham Dhumal
Rajkumari Sham Dhumal
Director
for almost 12 years
Sham Vasantrao Dhumal
Sham Vasantrao Dhumal
Director
for over 1 year

Past Directors

Anagha Uday Kane
Anagha Uday Kane
Additional Director
about 11 years ago
Shardul Shivaji Sahane
Shardul Shivaji Sahane
Additional Director
about 11 years ago
Vidya Suresh Tanna
Vidya Suresh Tanna
Additional Director
about 11 years ago
Riyaz Allaudin Lakhani
Riyaz Allaudin Lakhani
Additional Director
about 11 years ago

Documents

Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-23112019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Progno health solutions india private limited incorporated?

Progno health solutions india private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Progno health solutions india private limited compliant?

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

What is the number of directors associated with Progno health solutions india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Progno health solutions india private limited?

6 of directors are associated with the company.