Company Information

CIN
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitender Singh
Jitender Singh
Director
for almost 7 years
Guy Paul Andre Leta
Guy Paul Andre Leta
Director
for about 12 years

Past Directors

Indu Gupta
Indu Gupta
Director
about 12 years ago

Documents

Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Notice of resignation filed with the company-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Acknowledgement received from company-03032018
Proof of dispatch-03032018

Frequently Asked Questions

When was the Yamuna health care private limited incorporated?

The Yamuna health care private limited was incorporated with ROC on 06 November 2012 as .

Where has the Yamuna health care private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000457.

What is the E-filing status of the company?

The status of Yamuna health care private limited is Active.

Number of Key Management personnel of the Yamuna health care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Yamuna health care private limited?

The appointed directors in the company are:

  • Indu gupta
  • Guy paul andre leta
  • Jitender singh