Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director
for over 11 years
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director
for about 8 years
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Director
for about 8 years
Manish Dinkarrao Ingle
Manish Dinkarrao Ingle
Director
for over 11 years
Aryaman Premkumar Grover
Aryaman Premkumar Grover
Director/Designated Partner
for almost 2 years
Praful Balam Vaidya
Praful Balam Vaidya
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Pharmaclinic Wardha Health Care

[Class : 35] Marketing Activities

Medifriends Wardha Health Care

[Class : 35] Marketing Activities

Dattatraya Diagnostics Center Wardha Health Care

[Class : 44] Pathology And Medical Diagnostic.

Charges

23 Crore
02 May 2018
Hdfc Bank Limited
20 Crore
12 October 2017
Wardhaman Urbhan Co-op. Bank Ltd.
3 Crore

Documents

Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Form ADT-3-18042020_signed
Resignation letter-18042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-01072019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date on which the Wardha health care private limited incorporated?

Wardha health care private limited was incorporated on 17 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wardha health care private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Wardha health care private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wardha health care private limited?

6 of directors are associated with the company.