Company Information

CIN
U85100KA2013PTC070149
Status
Date of Incorporation
16 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Devaiah Mapaganda Poovaiah
Devaiah Mapaganda Poovaiah
Director
for over 11 years
. Sandya Mapangada Devaiah
. Sandya Mapangada Devaiah
Director
for over 11 years

Past Directors

Charges

8 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

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-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Form MGT-7-06022018_signed

Frequently Asked Questions

When was the Nouveau health care private limited incorporated?

The Nouveau health care private limited was incorporated with ROC on 16 July 2013 as .

Where has the Nouveau health care private limited been incorporated?

The company was incorporated in Bangalore with registration number 070149.

What is the E-filing status of the company?

The status of Nouveau health care private limited is Active.

Number of Key Management personnel of the Nouveau health care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Nouveau health care private limited?

The appointed directors in the company are:

  • Devaiah mapaganda poovaiah
  • . sandya mapangada devaiah