Company Information

CIN
U74999PN2012PTC144384
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,370,000
Authorised Capital
5,000,000

Directors

Priyadarshi Manohar Hatekar
Priyadarshi Manohar Hatekar
Director
for over 12 years

Past Directors

Shreehari Pandurang Dange
Shreehari Pandurang Dange
Director
about 11 years ago
Swanand Shiwajirao Parve
Swanand Shiwajirao Parve
Additional Director
about 12 years ago
Samadhan Narsing Kshirsagar
Samadhan Narsing Kshirsagar
Additional Director
about 12 years ago
Yogesh Nikesh Shaha
Yogesh Nikesh Shaha
Additional Director
about 12 years ago
Shantanu Sakharam More
Shantanu Sakharam More
Director
over 12 years ago
Tarachand Devram Karale
Tarachand Devram Karale
Director
over 12 years ago

Charges

19 Crore
11 June 2018
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
1 Crore
30 January 2016
Lic Housing Finance Ltd
18 Crore
31 January 2013
Corporation Bank
6 Crore
12 February 2013
Corporation Bank
6 Crore
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0

Documents

Form MSME FORM I-29042020_signed
Form MSME FORM I-14012020_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form MGT-14-23102019-signed
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form PAS-3-06092019_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.-06092019
Copy of Board or Shareholders? resolution-06092019
Form SH-7-29082019-signed
Altered memorandum of assciation;-20082019

Frequently Asked Questions

What is the incorporation date of the Shrisai medicare services private limited?

Incorporation date of the company is 14 August 2012 .

What is the state of the Shrisai medicare services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shrisai medicare services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shrisai medicare services private limited?

Shrisai medicare services private limited has appointed 7 of directors.

Who are the appointed Directors in Shrisai medicare services private limited?

The appointed directors in the company are:

  • Tarachand devram karale
  • Priyadarshi manohar hatekar
  • Yogesh nikesh shaha
  • Shreehari pandurang dange
  • Samadhan narsing kshirsagar
  • Swanand shiwajirao parve
  • Shantanu sakharam more