Company Information

CIN
U74900PN2013PTC146939
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
678,000
Authorised Capital
1,000,000

Directors

Past Directors

Ajit Sudhakar Valvankar
Ajit Sudhakar Valvankar
Director
about 9 years ago
Subhash Ramesh Junnarkar
Subhash Ramesh Junnarkar
Director
about 9 years ago
Milan Ramchandra Hulawale
Milan Ramchandra Hulawale
Director
about 9 years ago
Machindra Dhondiba Kawade
Machindra Dhondiba Kawade
Director
about 9 years ago
Lukesh Bhimsingh Khot
Lukesh Bhimsingh Khot
Director
about 9 years ago
Bhanwar Jai Singh
Bhanwar Jai Singh
Additional Director
over 9 years ago
Tushar Balkrishna Pansare
Tushar Balkrishna Pansare
Additional Director
almost 10 years ago
Daulat Sakharam Naykodi
Daulat Sakharam Naykodi
Additional Director
almost 10 years ago
Sanjay Laxman Gadge
Sanjay Laxman Gadge
Director
over 11 years ago

Documents

Form AOC-4-11022020_signed
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-06012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Form DPT-3-18102019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04052018_signed

Frequently Asked Questions

When was the Uranus healthcare private limited incorporated?

The Uranus healthcare private limited was incorporated with ROC on 15 April 2013 as .

Where has the Uranus healthcare private limited been incorporated?

The company was incorporated in Pune with registration number 146939.

What is the E-filing status of the company?

The status of Uranus healthcare private limited is Active.

Number of Key Management personnel of the Uranus healthcare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Uranus healthcare private limited?

The appointed directors in the company are:

  • Sanjay laxman gadge
  • Daulat sakharam naykodi
  • Lukesh bhimsingh khot
  • Machindra dhondiba kawade
  • Milan ramchandra hulawale
  • Subhash ramesh junnarkar
  • Tushar balkrishna pansare
  • Ajit sudhakar valvankar
  • Bhanwar jai singh