Company Information

CIN
U33110PN2011PTC139576
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Sumatilal Shah
Nitin Sumatilal Shah
Director
for over 1 year
Anuradha Nitin Shah
Anuradha Nitin Shah
Director
for over 13 years

Past Directors

Ramlal Rataram Choudhary
Ramlal Rataram Choudhary
Director
about 11 years ago

Charges

0
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
1 Crore
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
0
31 March 2012
Bhagini Nivedita Sahakari Bank Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-04062018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180604
Optional Attachment-(1)-31052018
Altered articles of association-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(2)-31052018
Altered memorandum of association-31052018
Altered articles of association-24052018
Altered memorandum of association-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018

Frequently Asked Questions

When was the Yashan healthcare private limited incorporated?

The Yashan healthcare private limited was incorporated with ROC on 18 May 2011 as .

Where has the Yashan healthcare private limited been incorporated?

The company was incorporated in Pune with registration number 139576.

What is the E-filing status of the company?

The status of Yashan healthcare private limited is Active.

Number of Key Management personnel of the Yashan healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Yashan healthcare private limited?

The appointed directors in the company are:

  • Anuradha nitin shah
  • Nitin sumatilal shah
  • Ramlal rataram choudhary