Company Information

CIN
U33112TG1998PTC028969
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Akansh Gupta
Akansh Gupta
Director/Designated Partner
for about 1 year
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
for almost 27 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anshu Gupta
Anshu Gupta
Whole Time Director
about 22 years ago
Reena Gupta
Reena Gupta
Whole Time Director
almost 27 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 27 years ago

Charges

1 Crore
02 December 2002
Syndicate Bank
1 Crore
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
5 Lak
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MSME FORM I-08102020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019

Frequently Asked Questions

What is the date on which the Yashna medisys private limited incorporated?

Yashna medisys private limited was incorporated on 26 February 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Yashna medisys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yashna medisys private limited?

6 of directors are associated with the company.

What is the number of directors associated with Yashna medisys private limited?

6 of directors are associated with the company.