Company Information

CIN
U85110MH1998PTC113275
Status
Date of Incorporation
28 January 1998
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
34,500,000

Directors

Past Directors

Santosh Bhimrao Parve
Santosh Bhimrao Parve
Additional Director
almost 6 years ago
Radhabai Shridhar Birajdar
Radhabai Shridhar Birajdar
Additional Director
almost 6 years ago
Aniket Narayan Karne
Aniket Narayan Karne
Additional Director
about 7 years ago
Archana Gautam Tilekar
Archana Gautam Tilekar
Additional Director
over 9 years ago
Narayan Jivaji Karne
Narayan Jivaji Karne
Managing Director
about 15 years ago
Ketaki Narayan Karne
Ketaki Narayan Karne
Director
about 15 years ago
Bharati Narayan Karne
Bharati Narayan Karne
Director
almost 27 years ago

Charges

18 Crore
03 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
5 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
6 Crore
30 November 2012
Bajaj Finance Limited
4 Crore
30 November 2012
Bajaj Finance Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 November 2012
Bajaj Finance Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 AOC-4-29112019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form DIR-12-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-11032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Frequently Asked Questions

What is the date of Zenith medicare private limited incorporation?

Incorporation date of the company is 28 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Zenith medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ketaki narayan karne
  • Bharati narayan karne
  • Narayan jivaji karne
  • Aniket narayan karne
  • Archana gautam tilekar
  • Radhabai shridhar birajdar
  • Santosh bhimrao parve