Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director
for about 12 years
Sujay Shah
Sujay Shah
Director/Designated Partner
for over 5 years
Parag Surendrabhai Shah
Parag Surendrabhai Shah
Director/Designated Partner
for almost 2 years
Sujata Parag Shah
Sujata Parag Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sachit Shah
Sachit Shah
Additional Director
over 5 years ago
Balasubramanian M
Balasubramanian M
Director
over 14 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-16092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form DPT-3-23042020-signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Form DPT-3-13012020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-05112019

Frequently Asked Questions

What is the date of Elysian health care private limited incorporation?

Incorporation date of the company is 26 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Elysian health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyothinagaravyasha sriraman ramaprasad
  • Balasubramanian m
  • Sujata parag shah
  • Parag surendrabhai shah
  • Sujay shah
  • Sachit shah