Company Information

CIN
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Elements for Electronics
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

Deepak Mishra
Deepak Mishra
Director
for over 1 year
Deepmala Jat
Deepmala Jat
Director/Designated Partner
for over 1 year

Past Directors

Mithilesh Mithulal Jat
Mithilesh Mithulal Jat
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form ADT-1-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019

Frequently Asked Questions

When was the Elyon health care private limited incorporated?

The Elyon health care private limited was incorporated with ROC on 10 June 2013 as .

Where has the Elyon health care private limited been incorporated?

The company was incorporated in Mumbai with registration number 244247.

What is the E-filing status of the company?

The status of Elyon health care private limited is Active.

Number of Key Management personnel of the Elyon health care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elyon health care private limited?

The appointed directors in the company are:

  • Deepmala jat
  • Deepak mishra
  • Mithilesh mithulal jat