Company Information

CIN
U85199KA2000PTC026770
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
10,000,000

Directors

Neil Pinto Vincent
Neil Pinto Vincent
Director/Designated Partner
for almost 22 years
Marcelinne Pinto
Marcelinne Pinto
Director/Designated Partner
for over 24 years
Louis Pinto
Louis Pinto
Director/Designated Partner
for almost 22 years

Past Directors

Ranganathan Raghunandan
Ranganathan Raghunandan
Director
almost 22 years ago

Charges

0
15 October 2009
State Bank Of Travancore
25 Lak
15 October 2009
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Unison health care private limited incorporation?

Incorporation date of the company is 27 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Unison health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranganathan raghunandan
  • Louis pinto
  • Marcelinne pinto
  • Neil pinto vincent