Company Information

CIN
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindra Dinkar Sathe
Ravindra Dinkar Sathe
Director
for almost 13 years
Kashmal Bharat Mehta
Kashmal Bharat Mehta
Director/Designated Partner
for over 1 year
Apurva Pradeep Shah
Apurva Pradeep Shah
Director
for almost 13 years

Past Directors

Rushab Narendra Patel
Rushab Narendra Patel
Additional Director
over 7 years ago

Charges

50 Lak
10 August 2017
Yes Bank Limited
50 Lak
10 August 2017
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0

Documents

Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-24062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-07102018_signed
Copy of resolution passed by the company-07102018
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Frequently Asked Questions

What is the date of Ubs healthcare private limited incorporation?

Incorporation date of the company is 13 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Ubs healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rushab narendra patel
  • Apurva pradeep shah
  • Kashmal bharat mehta
  • Ravindra dinkar sathe