Company Information

CIN
U85100PN2010PTC135992
Status
Date of Incorporation
05 April 2010
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
13 September 2023
Paid Up Capital
5,325,000
Authorised Capital
6,000,000

Directors

Pushparaj Shivram Karmarkar
Pushparaj Shivram Karmarkar
Director
for over 14 years

Past Directors

Suneeta Uday Phadke
Suneeta Uday Phadke
Director
about 10 years ago
Sandeep Shrihari Chandorkar
Sandeep Shrihari Chandorkar
Director
about 10 years ago
Rajendra Bhaskar Latkar
Rajendra Bhaskar Latkar
Director
about 10 years ago
Kiran Jeevan Kurtkoti
Kiran Jeevan Kurtkoti
Additional Director
about 13 years ago
Bahar Dattatray Kulkarni
Bahar Dattatray Kulkarni
Additional Director
about 13 years ago
Milind Prabhakar Belsare
Milind Prabhakar Belsare
Additional Director
about 13 years ago
Prasad Prakash Bhatlawande
Prasad Prakash Bhatlawande
Director
over 14 years ago

Charges

30 Lak
28 June 2018
Axis Bank Limited
30 Lak
15 October 2012
Bank Of Maharashtra
2 Crore
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-03122020_signed
Resignation letter-03122020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-06022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Shashwat health care (aundh) private limited incorporation?

Incorporation date of the company is 05 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shashwat health care (aundh) private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind prabhakar belsare
  • Bahar dattatray kulkarni
  • Kiran jeevan kurtkoti
  • Pushparaj shivram karmarkar
  • Rajendra bhaskar latkar
  • Prasad prakash bhatlawande
  • Sandeep shrihari chandorkar
  • Suneeta uday phadke