Company Information

CIN
U85300MH2021FTC373469
Status
Date of Incorporation
16 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
174,450,000
Authorised Capital
174,450,000

Directors

Torgeir Erlandsen
Torgeir Erlandsen
Director/Designated Partner
for over 1 year
Ayush Garg
Ayush Garg
Director/Designated Partner
for over 2 years
Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
for almost 2 years

Past Directors

Stefan Hans Josef Krupp
Stefan Hans Josef Krupp
Director
almost 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-13122022_signed
Copy of MGT-8-12122022
List of share holders, debenture holders;-12122022
Form AOC-4(XBRL)-03122022_signed
Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Form MSME FORM I-28102022
Form BEN - 2-19102022_signed
Declaration under section 90-19102022
Form INC-22-29092022_signed
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copy of board resolution authorizing giving of notice-29092022

Frequently Asked Questions

When was the Nexus day surgery centers private limited incorporated?

The Nexus day surgery centers private limited was incorporated with ROC on 16 December 2021 as .

Where has the Nexus day surgery centers private limited been incorporated?

The company was incorporated in Maharashtra with registration number 373469.

What is the E-filing status of the company?

The status of Nexus day surgery centers private limited is Active.

Number of Key Management personnel of the Nexus day surgery centers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nexus day surgery centers private limited?

The appointed directors in the company are:

  • Mohd soheb alam
  • Ayush garg
  • Stefan hans josef krupp
  • Torgeir erlandsen