Company Information

CIN
U93000PN2013PTC147583
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,791,180
Authorised Capital
15,000,000

Directors

Ryan Stam
Ryan Stam
Director/Designated Partner
for over 1 year
Anant Mohan Govande
Anant Mohan Govande
Director/Designated Partner
for over 1 year

Past Directors

Anna Catherine Elwood
Anna Catherine Elwood
Director
about 9 years ago
Varun Wadhwa
Varun Wadhwa
Whole Time Director
almost 10 years ago
Nettana Samroengraja
Nettana Samroengraja
Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form AOC-4-15102020_signed
Form MGT-14-13102020_signed
Form MGT-7-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form DPT-3-15092020-signed
Form MSME FORM I-02072020_signed
Form INC-22-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of board resolution authorizing giving of notice-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019

Frequently Asked Questions

What is the date of Zocdoc online health management india private limited incorporation?

Incorporation date of the company is 29 May 2013 .

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 5.

Zocdoc online health management india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant mohan govande
  • Varun wadhwa
  • Nettana samroengraja
  • Anna catherine elwood
  • Ryan stam