Company Information

CIN
U85191MH2012PTC237613
Status
Date of Incorporation
06 November 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
133,330
Authorised Capital
500,000

Directors

Suresh Ramratan Goyal
Suresh Ramratan Goyal
Director/Designated Partner
for about 7 years
Upali Devidas Bhagat
Upali Devidas Bhagat
Director/Designated Partner
for over 1 year
Jitender Haresh Godhwani
Jitender Haresh Godhwani
Director
for almost 12 years
Mangesh Yashwant Kasle
Mangesh Yashwant Kasle
Director
for about 12 years
Kishor Ramchandra Koranne
Kishor Ramchandra Koranne
Director
for about 12 years
Rajesh Haresh Bukane
Rajesh Haresh Bukane
Director/Designated Partner
for about 12 years
Neeta Nitin Zabak
Neeta Nitin Zabak
Director/Designated Partner
for over 1 year
Sarika Ashok Dubey
Sarika Ashok Dubey
Director
for about 12 years

Past Directors

Charges

0
17 July 2014
The Kalyan Janata Sahakari Bank Limited
45 Lak
22 March 2013
The Kalyan Janata Sahakari Bank Limited
2 Crore
17 July 2014
The Kalyan Janata Sahakari Bank Limited
0
22 March 2013
The Kalyan Janata Sahakari Bank Limited
0
17 July 2014
The Kalyan Janata Sahakari Bank Limited
0
22 March 2013
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form SH-7-17122019-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Altered memorandum of assciation;-12122019
Copy of the resolution for alteration of capital;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-14-12082019_signed
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 06 November 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 8.

Neo care health private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeta nitin zabak
  • Sarika ashok dubey
  • Rajesh haresh bukane
  • Kishor ramchandra koranne
  • Mangesh yashwant kasle
  • Jitender haresh godhwani
  • Suresh ramratan goyal
  • Upali devidas bhagat