Company Information

CIN
U51391PN2021PTC206741
Status
Date of Incorporation
08 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Makarand Ramchandra Toro
Makarand Ramchandra Toro
Director/Designated Partner
for 12 months
Suryakant Maruti Kumbhar
Suryakant Maruti Kumbhar
Director/Designated Partner
for 12 months
Usman Ibrahim Sayyad
Usman Ibrahim Sayyad
Director/Designated Partner
for 12 months
Mahesh Sambhajirao Salunkhe
Mahesh Sambhajirao Salunkhe
Director/Designated Partner
for 12 months
Pravin Bhagavant Torane
Pravin Bhagavant Torane
Director/Designated Partner
for 12 months
Shankar Jaysing Mane
Shankar Jaysing Mane
Director/Designated Partner
for 12 months
Vikas Balaso Kadam
Vikas Balaso Kadam
Director/Designated Partner
for 12 months
Amod Kishor Chothe
Amod Kishor Chothe
Director/Designated Partner
for 12 months
Jotiram Dnyandev Pawar
Jotiram Dnyandev Pawar
Director/Designated Partner
for over 1 year
Abhijit Vilas More
Abhijit Vilas More
Director/Designated Partner
for over 2 years
Anita Nanasaheb Shrikhande
Anita Nanasaheb Shrikhande
Director/Designated Partner
for about 1 year
Niranjan Hari Garware
Niranjan Hari Garware
Director/Designated Partner
for 12 months
Shashikant Maruti Kumbhar
Shashikant Maruti Kumbhar
Director/Designated Partner
for over 2 years
Vikas Sadashiv Deshmukh
Vikas Sadashiv Deshmukh
Director/Designated Partner
for about 1 year
Dattatray Krishnath Tambvekar
Dattatray Krishnath Tambvekar
Director/Designated Partner
for almost 2 years
Sayaji Namdev Pawar
Sayaji Namdev Pawar
Director/Designated Partner
for 12 months

Past Directors

Nanasaheb Tanaji Shrikhande
Nanasaheb Tanaji Shrikhande
Additional Director
over 2 years ago

Documents

List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form AOC-4-10022023_signed
Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of the intimation sent by company-09022023
Copy of written consent given by auditor-09022023
Form MGT-14-16082022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Optional Attachment-(1)-16082022
Altered articles of association-14082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082022
Optional Attachment-(1)-14082022
Form DIR-12-03082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Optional Attachment-(1)-02082022

Frequently Asked Questions

When was the Vishwatma healthcare private limited incorporated?

The Vishwatma healthcare private limited was incorporated with ROC on 08 December 2021 as .

Where has the Vishwatma healthcare private limited been incorporated?

The company was incorporated in Maharashtra with registration number 206741.

What is the E-filing status of the company?

The status of Vishwatma healthcare private limited is Active.

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

The company has 17 key management personnel in the company.

Who are the directors of the Vishwatma healthcare private limited?

The appointed directors in the company are:

  • Shashikant maruti kumbhar
  • Sayaji namdev pawar
  • Dattatray krishnath tambvekar
  • Vikas sadashiv deshmukh
  • Niranjan hari garware
  • Vikas balaso kadam
  • Makarand ramchandra toro
  • Usman ibrahim sayyad
  • Amod kishor chothe
  • Suryakant maruti kumbhar
  • Shankar jaysing mane
  • Pravin bhagavant torane
  • Mahesh sambhajirao salunkhe
  • Anita nanasaheb shrikhande
  • Abhijit vilas more
  • Jotiram dnyandev pawar
  • Nanasaheb tanaji shrikhande