Company Information

CIN
U85110PN2005PTC020904
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Alka Sanjay Ranade
Alka Sanjay Ranade
Director/Designated Partner
for over 19 years
Sudhirkumar Yashwant Mundle
Sudhirkumar Yashwant Mundle
Director
for over 19 years

Past Directors

Hrushikesh Ramesh Saraf
Hrushikesh Ramesh Saraf
Additional Director
about 8 years ago
Shekhar Vinayak Deshpande
Shekhar Vinayak Deshpande
Director
about 15 years ago
Pushparaj Shivram Karmarkar
Pushparaj Shivram Karmarkar
Director
over 19 years ago

Charges

4 Crore
18 September 2018
Hdfc Bank Limited
4 Crore
21 June 2007
Bank Of Maharashtra
2 Crore
18 December 2014
Bank Of Maharashtra Kothrud Branch
2 Crore
09 March 2016
Bank Of Maharashtra
2 Crore
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0

Documents

Form DPT-3-03042021_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form DPT-3-15112019-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the incorporation date of the Shashwat health services private limited?

Incorporation date of the company is 21 June 2005 .

What is the state of the Shashwat health services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shashwat health services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shashwat health services private limited?

Shashwat health services private limited has appointed 5 of directors.

Who are the appointed Directors in Shashwat health services private limited?

The appointed directors in the company are:

  • Sudhirkumar yashwant mundle
  • Pushparaj shivram karmarkar
  • Alka sanjay ranade
  • Shekhar vinayak deshpande
  • Hrushikesh ramesh saraf