Company Information

CIN
U85110MP2013PTC030046
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,490
Authorised Capital
2,900,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
for almost 12 years
Manishkumar Maheshwari
Manishkumar Maheshwari
Director
for almost 12 years
Anurag Bhargava
Anurag Bhargava
Director/Designated Partner
for over 1 year
Vishal Kumar Jain
Vishal Kumar Jain
Director
for almost 12 years
Pritesh Vyas
Pritesh Vyas
Director
for over 1 year
Prasad Ramesh Patgaonkar
Prasad Ramesh Patgaonkar
Director
for over 1 year
Shweta Mantri
Shweta Mantri
Director/Designated Partner
for 12 months
Tanmay Chaudhary
Tanmay Chaudhary
Director/Designated Partner
for over 11 years

Past Directors

Sheela Verma
Sheela Verma
Director
almost 12 years ago

Charges

0
30 April 2013
State Bank Of India
55 Lak
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0
30 April 2013
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form CHG-4-01122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-28112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09072019-signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018

Frequently Asked Questions

What is the incorporation date of the Young surgeons health care private limited?

Incorporation date of the company is 13 February 2013 .

What is the state of the Young surgeons health care private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Young surgeons health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Young surgeons health care private limited?

Young surgeons health care private limited has appointed 9 of directors.

Who are the appointed Directors in Young surgeons health care private limited?

The appointed directors in the company are:

  • Tanmay chaudhary
  • Shweta mantri
  • Prasad ramesh patgaonkar
  • Pritesh vyas
  • Manishkumar maheshwari
  • Sheela verma
  • Meenakshi gupta
  • Anurag bhargava
  • Vishal kumar jain