Company Information

CIN
U85110GJ2006PTC048300
Status
Date of Incorporation
25 May 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,650,000
Authorised Capital
8,000,000

Directors

Hemendra Mod
Hemendra Mod
Director
for over 9 years
Kiritkumar Prahaladbhai Patel
Kiritkumar Prahaladbhai Patel
Director
for over 1 year
Jitendra Chetandas Amlani
Jitendra Chetandas Amlani
Director/Designated Partner
for almost 2 years
Bharatkumar Chhagan Sorathiya
Bharatkumar Chhagan Sorathiya
Director
for almost 18 years
Belaben Nitin Tolia
Belaben Nitin Tolia
Director
for almost 18 years
Vipul Girishbhai Desai
Vipul Girishbhai Desai
Director
for almost 18 years
Rajendra Odhavjibhai Sagar
Rajendra Odhavjibhai Sagar
Director
for almost 18 years
Dharmendra Gokaldas Kesaria
Dharmendra Gokaldas Kesaria
Director
for almost 18 years
Babitaben Amitbhai Hapani
Babitaben Amitbhai Hapani
Director
for almost 18 years
Amit Ramnikbhai Hapani
Amit Ramnikbhai Hapani
Director
for almost 18 years
Rajesh Dhirajlal Makadia
Rajesh Dhirajlal Makadia
Director
for over 18 years
Vipul Mohanlal Patel
Vipul Mohanlal Patel
Director
for over 18 years
Nitinkumar Jawahar Tolia
Nitinkumar Jawahar Tolia
Director
for over 18 years
Nilesh Kantilal Shingala
Nilesh Kantilal Shingala
Beneficial Owner
for almost 18 years

Past Directors

Jayantilal Ratilal Saparia
Jayantilal Ratilal Saparia
Director
almost 18 years ago

Charges

19 Crore
03 February 2015
Bank Of India
4 Crore
13 April 2007
Bank Of India
7 Crore
06 March 2007
Bank Of India
1 Crore
06 March 2007
Bank Of India
6 Crore
06 March 2007
Bank Of India
2 Lak
28 January 2020
Hdfc Bank Limited
9 Crore
20 January 2020
Hdfc Bank Limited
9 Crore
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form DPT-3-16112020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Declaration under section 90-25122019

Frequently Asked Questions

When was the Aaruni hospital privtae limited incorporated?

The Aaruni hospital privtae limited was incorporated with ROC on 25 May 2006 as .

Where has the Aaruni hospital privtae limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048300.

What is the E-filing status of the company?

The status of Aaruni hospital privtae limited is Active.

Number of Key Management personnel of the Aaruni hospital privtae limited?

The company has 15 key management personnel in the company.

Who are the directors of the Aaruni hospital privtae limited?

The appointed directors in the company are:

  • Rajendra odhavjibhai sagar
  • Jayantilal ratilal saparia
  • Nilesh kantilal shingala
  • Nitinkumar jawahar tolia
  • Vipul mohanlal patel
  • Rajesh dhirajlal makadia
  • Kiritkumar prahaladbhai patel
  • Jitendra chetandas amlani
  • Belaben nitin tolia
  • Bharatkumar chhagan sorathiya
  • Vipul girishbhai desai
  • Dharmendra gokaldas kesaria
  • Babitaben amitbhai hapani
  • Amit ramnikbhai hapani
  • Hemendra mod