Company Information

CIN
U33119MH2021PTC353106
Status
Date of Incorporation
07 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Gurunath Purushottam Parale
Gurunath Purushottam Parale
Director/Designated Partner
for almost 4 years
Shriram Ganesh Kulkarni
Shriram Ganesh Kulkarni
Director/Designated Partner
for almost 4 years
Prashant Sadavarte
Prashant Sadavarte
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Form MGT-7A-28032022_signed
Form AOC-4-16032022_signed
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Directors report as per section 134(3)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form INC-20A-02032021_signed
-02032021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021

Frequently Asked Questions

What is the date on which the Heyan health solutions private limited incorporated?

Heyan health solutions private limited was incorporated on 07 January 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Heyan health 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 Heyan health solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Heyan health solutions private limited?

3 of directors are associated with the company.