Company Information

CIN
U74120MH2011PLC212839
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110,000
Authorised Capital
150,000,000

Directors

Prince Dharmchand Surana
Prince Dharmchand Surana
Director/Designated Partner
for about 1 year
Prapti Ishwar Gilada
Prapti Ishwar Gilada
Director/Designated Partner
for about 1 year
Sachin Ashok Salvi
Sachin Ashok Salvi
Director/Designated Partner
for over 1 year
Rahul Franklin Guha
Rahul Franklin Guha
Director/Designated Partner
for over 1 year
Bhavana Bhavesh Devda
Bhavana Bhavesh Devda
Director/Designated Partner
for over 1 year
Dhaval Shah
Dhaval Shah
Director/Designated Partner
for almost 2 years
Alok Kumar Jagnani
Alok Kumar Jagnani
Director/Designated Partner
for about 1 year
Ajay Kumar Relan
Ajay Kumar Relan
Nominee Director
for about 11 years
Arokiaswamy Velumani
Arokiaswamy Velumani
Managing Director
for about 9 years
Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director
for almost 14 years
Anand Velumani
Anand Velumani
Director
for over 8 years
Shruti Atul Shah
Shruti Atul Shah
Director
for over 9 years
Dharmil Nirupam Sheth
Dharmil Nirupam Sheth
Director/Designated Partner
for over 1 year
Hardik Kishor Dedhia
Hardik Kishor Dedhia
Director/Designated Partner
for almost 2 years
Gopal Shivram Hegde
Gopal Shivram Hegde
Director/Designated Partner
for almost 10 years

Past Directors

Bharatkumar Vasantlal Dama
Bharatkumar Vasantlal Dama
Company Secretary
about 9 years ago
Sheetal Patil
Sheetal Patil
Company Secretary
about 10 years ago
Sumathi Velumani Naidu
Sumathi Velumani Naidu
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form DPT-3-20082020-signed
Form ADT-1-22052020_signed
Form MGT-14-22052020_signed
Copy of written consent given by auditor-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of resolution passed by the company-22052020
Form MSME FORM I-02052020_signed
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020

Frequently Asked Questions

When was the Nueclear healthcare limited incorporated?

The Nueclear healthcare limited was incorporated with ROC on 31 January 2011 as .

Where has the Nueclear healthcare limited been incorporated?

The company was incorporated in Mumbai with registration number 212839.

What is the E-filing status of the company?

The status of Nueclear healthcare limited is Active.

Number of Key Management personnel of the Nueclear healthcare limited?

The company has 18 key management personnel in the company.

Who are the directors of the Nueclear healthcare limited?

The appointed directors in the company are:

  • Ajay kumar relan
  • Sundararaju arokiaswamy
  • Anand velumani
  • Sumathi velumani naidu
  • Arokiaswamy velumani
  • Dharmil nirupam sheth
  • Gopal shivram hegde
  • Hardik kishor dedhia
  • Shruti atul shah
  • Dhaval shah
  • Prince dharmchand surana
  • Prapti ishwar gilada
  • Sheetal patil
  • Alok kumar jagnani
  • Bharatkumar vasantlal dama
  • Sachin ashok salvi
  • Rahul franklin guha
  • Bhavana bhavesh devda