Company Information

CIN
U74999GJ2021PTC120778
Status
Date of Incorporation
03 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,420
Authorised Capital
150,000

Directors

Kashyap Kamleshbhai Sheth
Kashyap Kamleshbhai Sheth
Director/Designated Partner
for over 3 years
Devdeep Prakashkumar Borisagar
Devdeep Prakashkumar Borisagar
Director/Designated Partner
for over 3 years
Abhay Jitendrabhai Jani
Abhay Jitendrabhai Jani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-07092022_signed
Optional Attachment-(1)-03092022
Copy of resolution passed by the company-03092022
Optional Attachment-(2)-03092022
Copy of written consent given by auditor-03092022
Form MGT-14-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022

Frequently Asked Questions

When was the Nucleonhealth private limited incorporated?

The Nucleonhealth private limited was incorporated with ROC on 03 March 2021 as .

Where has the Nucleonhealth private limited been incorporated?

The company was incorporated in Gujarat with registration number 120778.

What is the E-filing status of the company?

The status of Nucleonhealth private limited is Active.

Number of Key Management personnel of the Nucleonhealth private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nucleonhealth private limited?

The appointed directors in the company are:

  • Abhay jitendrabhai jani
  • Devdeep prakashkumar borisagar
  • Kashyap kamleshbhai sheth