Company Information

CIN
U24232MP2000PTC014168
Status
Date of Incorporation
10 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Krishna Das Gujrati
Krishna Das Gujrati
Director
for over 24 years
Jyoti Shah
Jyoti Shah
Director
for over 24 years
Damodar Shah
Damodar Shah
Director
for over 24 years
Rakhi Jayesh Gujrati
Rakhi Jayesh Gujrati
Director
for over 24 years
Jayesh Gujarati
Jayesh Gujarati
Director/Designated Partner
for over 1 year

Past Directors

Charges

80 Lak
26 March 2014
Corporation Bank
80 Lak
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0

Documents

Form DPT-3-30122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-20112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Frequently Asked Questions

What is the date on which the Jyoti healthcare private limited incorporated?

Jyoti healthcare private limited was incorporated on 10 April 2000 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Jyoti healthcare private limited compliant?

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

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.