Company Information

CIN
U24232KA2006PTC040347
Status
Date of Incorporation
30 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
38,270,000
Authorised Capital
38,500,000

Directors

Usha Chowhan
Usha Chowhan
Director/Designated Partner
for over 6 years
Mahendra Bhoormal Chowhan
Mahendra Bhoormal Chowhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
23 July 2007
Citi Bank N.a.
50 Lak
23 July 2007
Citi Bank N.a.
0
23 July 2007
Citi Bank N.a.
0
23 July 2007
Citi Bank N.a.
0

Documents

Form STK-2-19062019-signed
Optional Attachment-(2)-16032019
-16032019
Optional Attachment-(1)-16032019
-03082018
Form MGT-14-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form PAS-3-13042018_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.-13042018
Copy of the special resolution authorizing the issue of bonus shares;-13042018
Copy of Board or Shareholders? resolution-13042018
Form SH-7-11042018-signed
Form MGT-14-03042018-signed

Frequently Asked Questions

What is the date of Proserve healthlines (india) private limited incorporation?

Incorporation date of the company is 30 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Proserve healthlines (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra bhoormal chowhan
  • Usha chowhan