Company Information

CIN
U85110KL2011PTC030099
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
551,152,390
Authorised Capital
600,000,000

Directors

Abdul Nazer Yoosuph
Abdul Nazer Yoosuph
Director
for over 1 year

Past Directors

Nazeema Abdul Nazer
Nazeema Abdul Nazer
Director
almost 13 years ago

Charges

80 Crore
30 January 2023
State Bank Of India
80 Crore
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0

Documents

Form SH-7-11112020-signed
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Optional Attachment-(1)-10112020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed

Frequently Asked Questions

When was the Yans healthcare private limited incorporated?

The Yans healthcare private limited was incorporated with ROC on 22 December 2011 as .

Where has the Yans healthcare private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030099.

What is the E-filing status of the company?

The status of Yans healthcare private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Yans healthcare private limited?

The appointed directors in the company are:

  • Abdul nazer yoosuph
  • Nazeema abdul nazer