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NEO CARE HEALTH PRIVATE LIMITED

CIN: U85191MH2012PTC237613 As on: 2026-07-13

NEO CARE HEALTH PRIVATE LIMITED (CIN: U85191MH2012PTC237613) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 133330.00.

NEO CARE HEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEO CARE HEALTH PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of NEO CARE HEALTH PRIVATE LIMITED are SURESH RAMRATAN GOYAL, UPALI DEVIDAS BHAGAT, SARIKA ASHOK DUBEY, RAJESH HARESH BUKANE, KISHOR RAMCHANDRA KORANNE, MANGESH YASHWANT KASLE, and JITENDER HARESH GODHWANI.

NEO CARE HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191MH2012PTC237613 and its registration number is 237613. Users may contact NEO CARE HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO CARE HEALTH PRIVATE LIMITED is RAMNIWAS, OPP SWAMI SAINATH H MANDIR RAMBAUG LANE NO 2 , KALYAN, Maharashtra, India - 421301.

Current status of NEO CARE HEALTH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEO CARE HEALTH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEO CARE HEALTH
DIN Director Name Designation Appointment Date
06869556 SURESH RAMRATAN GOYAL Director 2017-09-29
07721126 UPALI DEVIDAS BHAGAT Director 2021-02-25
05299081 SARIKA ASHOK DUBEY Director 2012-11-06
05299159 RAJESH HARESH BUKANE Director 2012-11-06
05299240 KISHOR RAMCHANDRA KORANNE Director 2012-11-06
05299315 MANGESH YASHWANT KASLE Director 2012-11-06
06476302 JITENDER HARESH GODHWANI Director 2013-01-21
Past Directors & Key Managerial Personnel of NEO CARE HEALTH
DIN Director Name Designation Appointment Date Cessation
06869556 SURESH RAMRATAN GOYAL Additional Director - 2017-09-29
07721126 UPALI DEVIDAS BHAGAT Additional Director - 2021-02-25
05299099 NEETA NITIN ZABAK Director - 2023-05-16
Other Directorships of SURESH RAMRATAN GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPALI DEVIDAS BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARIKA ASHOK DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEETA NITIN ZABAK
Company Name CIN Designation Appointment Date Cessation
CITI CRITICARE HOSPITAL PRIVATE LIMITED U85100MH2014PTC254254 Director 2014-03-13 Ongoing
MEDCENTER HOSPITAL PRIVATE LIMITED U85110MH2021PTC372309 Director 2021-11-26 Ongoing
Other Directorships of RAJESH HARESH BUKANE
Company Name CIN Designation Appointment Date Cessation
VVT HEALTH CARE LLP AAX-1418 Partner 2021-05-25 Ongoing
Other Directorships of KISHOR RAMCHANDRA KORANNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGESH YASHWANT KASLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDER HARESH GODHWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAZ-4864 PYRAMID IVY HOMES (MAHARASHTRA) LLP Shop No. 2, The Hayer Premium, Rambaug Lane No. 6 Opp. Shishuvihar Marathi School Kalyan West, Maharashtra, India - 421301
U72900MH2022PTC383366 SRJANA BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO. 6, 2ND FLOOR, MIHIR VILLA, RAMBAUG LANE NO. 2, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India
U29296MH1994PTC078906 KASGANJ ENGINEERING WORKS P LTD 13 2ND FLOOR BLDG NO 2NAVINASHA CHS LTD RAMBAUG LANE NO '0' , KALYAN., Maharashtra, India - 421301
AAI-0203 AAJ SOLUTIONS LLP B/16 VINIT JYOTI CHS LTD, RAMBAUG LANE NO 2, RAMBAUG, KALYAN WEST KALYAN, Maharashtra, India - 421301
U70100MH2010PTC209777 OM NIRMAN PRIVATE LIMITED SHRI TIRUPATI DARSHAN, GR FLOOR, R.NO.3 RAMBAUG LANE NO.2, KALYAN WEST , KALYAN, Maharashtra, India - 421301
U74900MH2011PTC215230 YASADA MARKETING PRIVATE LIMITED ROOM NO. 2/2 OM SAI PRERNA SOCIETY NEAR SWAMI SAMARTH MANDIR KHADAKPADA KALYAN WEST , KALYAN, Maharashtra, India - 421301
U20295MH2023PTC399030 RENITYA INDUSTRIES PRIVATE LIMITED Ground Floor, H.No.163, Survey No.69/2,Opp. Omkar Nagar, Kalyan Murbad Road, Near Tharwani Solitaire, Varap,Kalyan,Thane,Maharashtra,421301-India
AAX-9466 SRI KRI NIRMITEE LLP 2nd fl Spring Avenue Milestone Hospitality Cinemax S No 61 H No 1P Opp B ward KDMC Khadakpada Kalyan, Maharashtra, India - 421301
AAO-1719 VITASTA MARKETING LLP G-2, Uma Niwas, Rambaug Lane No 1, Kalyan West Kalyan, Maharashtra, India - 421301
U51103MH2007PTC176963 HAYER IMPEX PRIVATE LIMITED 1, The Hayer Impex, Opp. Shishuvihar Marathi School, Rambaug Lane No. 6, Kalyan W , Kalyan, Maharashtra, India - 421301
U36942MH2005PTC154978 KISHAN WOOD ARTS PRIVATE LIMITED FLAT NO.5, NISHANT 1 ABOVE VAIDYA GYM,2ND FLOOR RAMBAUG LANE, KALYAN (W) , KALYAN, Maharashtra, India - 421301
U74102MH2025PTC445931 ESSENCIA LIFESTYLE PRIVATE LIMITED Block no.5, Priyesh,Rambaug Lane no. 2,Kalyan,Thane,Maharashtra,421301-India
U74999MH2015PTC267883 WHITE OAK EDUCATION & LEARNING PRIVATE LIMITED HOUSE NO 17, VINIT HOUSE,RAMBAUG LANE NO.2 KALYAN WEST, , MAHARASTRA, Maharashtra, India - 421301
U78300MR2026PTC473844 CIFIL BUSINESS SERVICES PRIVATE LIMITED Shop No. 13, Sai Tukaram Tower CHSL,,Opp Gurudwara, Rambaug Lane No. 4,Kalyan,Thane,Maharashtra,421301-India
U96091MH2023PTC407285 SHUBHAM BHAVATU MATRIMONIAL SERVICES PRIVATE LIMITED FL NO9 2ND FLR TRIMURTI PRASAD CHS RAMBAUG LANE 6 , Kalyan, Maharashtra, India - 421301
ACK-5825 SAMIRA BUSINESS SOLUTIONS LLP C-2, Nav Nityanand Nagar CHS.,,Rambaug Lane No. 4, Chikan Ghar, Kalyan West,Kalyan,Thane,Maharashtra,India-421301
U74999MH2016PTC288350 SHISHYA BUSINESS SOLUTIONS PRIVATE LIMITED 004, ASHU CHS LTD NR. GANPATI MANDIR, RAMBAUG LANE NO 04, , KALYAN WEST, Maharashtra, India - 421301
U74999MH2019PTC320799 SADHAN MERCANTILE SERVICES PRIVATE LIMITED H NO 1753/ R NO. 204, 2ND FLR LAXMI APT, GAONDEVI MANDIR, KALYAN , MUMBAI, Maharashtra, India - 421301
AAT-0108 TINTED DOORS MEDIAWORKS LLP Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301
U29100MH2021PTC362209 HFS BUILDING SOLUTIONS PRIVATE LIMITED FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301
U25209MH2014PTC254222 ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301
U52100MH2011PTC219263 GOLDEN MARK LINKS (INDIA) PRIVATE LIMITED SHOP NO.4, USHA GARDEN BUILDING, RAMBAUG LANE NO.4 NEAR GURUDWARA, KALYAN - W , KALYAN, Maharashtra, India - 421301
U55101MH2016PTC272104 MEXIN HOSPITALITY PRIVATE LIMITED SPRING AVENUE, 2nd FLOOR, S. NO 61H NO (1)PT VILLAGE BARAVE KALYAN WEST , KALYAN, Maharashtra, India - 421301
U34300MH1997PTC110172 AHER AUTO PRIVATE LIMITED ASMITA RAMBAUG LANE NO 2KALYAN (W) , THANE., Maharashtra, India - 421301
U72200MH2004PTC150287 COGNITIVE SOFTWARE PRIVATE LIMITED FLAT NO 2 THAKKAR APTDATTA WADI RAMBAUG LANE-6 KALYAN , THANE, Maharashtra, India - 421301
AAV-5360 VOTEBOOK PAC TECH LLP BLDG NO 2 FLAT NO 703 RIVERVIEW CLASSIC OPP ADHAR KALYAN, Maharashtra, India - 421301
U24239MH2018PTC314218 SOLEY PHARMACEUTICAL PRIVATE LIMITED H NO 44, LANE NO 11, HAMAL WADI BUNDER ROAD , KALYAN, Maharashtra, India - 421301
AAG-9842 LIVEPCCARE LLP FLAT NO. 101 A WING RAMKRISHNA APARTMENT RAMBAUG LANE NO. 4 KALYAN, Maharashtra, India - 421301
U15490MH2014PTC256752 CHAVDAAR FOODS PRIVATE LIMITED FLAT NO.402, C WING, OM PRATIBHA APARTMENT RAMBAUG, LANE NO.4 , KALYAN, Maharashtra, India - 421301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10424864 2013-03-22 - 2021-03-20 27,000,000.00 THE KALYAN JANATA SAHAKARI BANK LIMITED
10516300 2014-07-17 - 2021-03-20 4,500,000.00 THE KALYAN JANATA SAHAKARI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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