Company Information

CIN
U85100PN2010PTC135555
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Archana Anil Madake
Archana Anil Madake
Director/Designated Partner
for almost 15 years
Anil Narasappa Madake
Anil Narasappa Madake
Director/Designated Partner
for almost 15 years

Past Directors

Charges

18 Lak
04 December 2014
Bank Of Maharashtra
14 Lak
26 July 2010
Rajarambapu Sahakari Bank Limited
4 Lak
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0
04 December 2014
Bank Of Maharashtra
0
26 July 2010
Rajarambapu Sahakari Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date of Shwas healthcare private limited incorporation?

Incorporation date of the company is 15 February 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 2.

Shwas healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil narasappa madake
  • Archana anil madake