Company Information

CIN
Status
Date of Incorporation
24 May 2000
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
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Dhananjay Ramnath Wagh
Dhananjay Ramnath Wagh
Director
for over 24 years
Suhas Shankarrao Ghule
Suhas Shankarrao Ghule
Director
for over 24 years
Deepak Subrahmanyam Siddavaram
Deepak Subrahmanyam Siddavaram
Director
for over 1 year

Past Directors

Srinivas Venkatesh Waran
Srinivas Venkatesh Waran
Director
over 24 years ago
Pradeep Panditrao Junagade
Pradeep Panditrao Junagade
Director
over 24 years ago
Jayant Manohar Gadekar
Jayant Manohar Gadekar
Director
over 24 years ago
Hemant Bhausaheb Deshpande
Hemant Bhausaheb Deshpande
Director
over 24 years ago
Ramnath Radhakisan Dhoot
Ramnath Radhakisan Dhoot
Director
over 24 years ago
Harmeetsingh Balwantsingh Kathuriya
Harmeetsingh Balwantsingh Kathuriya
Director
over 24 years ago
Vasant Shantilal Kataria
Vasant Shantilal Kataria
Director
over 24 years ago
Kailas Ramdhan Jhalani
Kailas Ramdhan Jhalani
Director
over 24 years ago
Ravindra Jagannath Somani
Ravindra Jagannath Somani
Director
over 24 years ago
Pandurang Maruti Daule
Pandurang Maruti Daule
Director
over 24 years ago

Charges

78 Lak
17 September 2008
Ahmednagar Shahar Sahakari Bank Maryadit
48 Lak
17 July 2003
Icici Bank Limited
30 Lak
17 July 2003
Icici Bank Limited
0
17 September 2008
Ahmednagar Shahar Sahakari Bank Maryadit
0
17 July 2003
Icici Bank Limited
0
17 September 2008
Ahmednagar Shahar Sahakari Bank Maryadit
0

Documents

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)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

What is the date on which the Unity diagnostics private limited incorporated?

Unity diagnostics private limited was incorporated on 24 May 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Unity diagnostics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unity diagnostics private limited?

13 of directors are associated with the company.

What is the number of directors associated with Unity diagnostics private limited?

13 of directors are associated with the company.