Company Information

CIN
Status
Date of Incorporation
16 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Bhausaheb Sarade
Manisha Bhausaheb Sarade
Director/Designated Partner
for almost 15 years
Sagar Sandipan Bhosale
Sagar Sandipan Bhosale
Whole Time Director
for about 11 years

Past Directors

Ganesh Dattu Tidke
Ganesh Dattu Tidke
Director
almost 8 years ago
Kaushalya Sandipan Bhosale
Kaushalya Sandipan Bhosale
Additional Director
over 8 years ago
Matin Aminuddin Kazi
Matin Aminuddin Kazi
Director
about 11 years ago
Pushpa Kisan Gaikwad
Pushpa Kisan Gaikwad
Whole Time Director
almost 15 years ago
Kisan Baburao Gaikwad
Kisan Baburao Gaikwad
Director
almost 15 years ago

Documents

Form DPT-3-31102019-signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
Form DIR-12-17112018_signed
Form DIR-12-16112018_signed
Notice of resignation;-16112018
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form AOC-4-14022018_signed
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-13012018_signed

Frequently Asked Questions

When was the Rendezvous healthcare private limited incorporated?

The Rendezvous healthcare private limited was incorporated with ROC on 16 February 2010 as .

Where has the Rendezvous healthcare private limited been incorporated?

The company was incorporated in Pune with registration number 135581.

What is the E-filing status of the company?

The status of Rendezvous healthcare private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Rendezvous healthcare private limited?

The appointed directors in the company are:

  • Kisan baburao gaikwad
  • Pushpa kisan gaikwad
  • Matin aminuddin kazi
  • Sagar sandipan bhosale
  • Kaushalya sandipan bhosale
  • Ganesh dattu tidke
  • Manisha bhausaheb sarade