Company Information

CIN
U24233MH2012PTC236172
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Arya Kishorkumar
Poonam Arya Kishorkumar
Director/Designated Partner
for about 6 years
Puneet Kishor Arya
Puneet Kishor Arya
Director/Designated Partner
for about 6 years
Pradeep Gope Motwani
Pradeep Gope Motwani
Director
for about 12 years
Rajat Arya Kishor
Rajat Arya Kishor
Director
for about 12 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-23112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Optional Attachment-(1)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017

Frequently Asked Questions

When was the Novexis healthcare private limited incorporated?

The Novexis healthcare private limited was incorporated with ROC on 25 September 2012 as .

Where has the Novexis healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 236172.

What is the E-filing status of the company?

The status of Novexis healthcare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Novexis healthcare private limited?

The appointed directors in the company are:

  • Rajat arya kishor
  • Pradeep gope motwani
  • Puneet kishor arya
  • Poonam arya kishorkumar