Company Information

CIN
Status
Date of Incorporation
28 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raju Chimanlal Panchal
Raju Chimanlal Panchal
Director/Designated Partner
for almost 7 years
Nimish Niranjan Siria
Nimish Niranjan Siria
Director
for almost 11 years

Past Directors

Jigar Harilal Sethia
Jigar Harilal Sethia
Director
about 10 years ago
Shailesh Mohan Parmar
Shailesh Mohan Parmar
Director
almost 11 years ago

Charges

8 Crore
23 February 2015
Sangli Urban Co-operative Bank Limited
8 Crore
23 February 2015
Sangli Urban Co-operative Bank Limited
0
23 February 2015
Sangli Urban Co-operative Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Form MGT-7-05012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-24122019_signed
Form ADT-3-24122019_signed
Resignation letter-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
Form AOC-4-23122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019

Frequently Asked Questions

When was the Ruven healthcare private limited incorporated?

The Ruven healthcare private limited was incorporated with ROC on 28 January 2014 as .

Where has the Ruven healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 252546.

What is the E-filing status of the company?

The status of Ruven healthcare private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Ruven healthcare private limited?

The appointed directors in the company are:

  • Shailesh mohan parmar
  • Nimish niranjan siria
  • Jigar harilal sethia
  • Raju chimanlal panchal