Company Information

CIN
Status
Date of Incorporation
19 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,916,670
Authorised Capital
30,000,000

Directors

Ashwini Rahul Kulkarni
Ashwini Rahul Kulkarni
Additional Director
for over 1 year
Rahul Haribhau Kulkarni
Rahul Haribhau Kulkarni
Director/Designated Partner
for over 1 year
Ashok Ramnandan Kumar
Ashok Ramnandan Kumar
Additional Director
for almost 2 years
Kalyani Singh
Kalyani Singh
Director
for almost 2 years

Past Directors

Beauty Krishnamurari Singh
Beauty Krishnamurari Singh
Director
over 13 years ago

Trademarks

Elama Healthcare Solutions Elama Healthcare Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances Included In Class 5

Charges

0
13 November 2013
State Bank Of India
60 Lak
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date on which the Elama healthcare solutions private limited incorporated?

Elama healthcare solutions private limited was incorporated on 19 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elama healthcare solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elama healthcare solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Elama healthcare solutions private limited?

5 of directors are associated with the company.