Company Information

CIN
U85191MH2012PTC226532
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
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

Deepak Tanaji Dharpale
Deepak Tanaji Dharpale
Additional Director
for over 8 years
Pooja Ghanshyamdas Narsinghani
Pooja Ghanshyamdas Narsinghani
Director
for almost 13 years
Jaishree Manchanda
Jaishree Manchanda
Director/Designated Partner
for almost 13 years

Past Directors

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Frequently Asked Questions

What is the date on which the Youthful secrets healthcare private limited incorporated?

Youthful secrets healthcare private limited was incorporated on 31 January 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Youthful secrets healthcare private limited compliant?

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

What is the number of directors associated with Youthful secrets healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Youthful secrets healthcare private limited?

3 of directors are associated with the company.