Company Information

CIN
U85110GJ2005PTC045702
Status
Date of Incorporation
17 March 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Shrikumar Thanvi
Sunil Shrikumar Thanvi
Director/Designated Partner
for over 1 year
Dushyant Himmatbhai Balat
Dushyant Himmatbhai Balat
Director
for over 8 years
Rashmit Govindbhai Pandya
Rashmit Govindbhai Pandya
Director/Designated Partner
for 11 months
Sameer Indravadan Dani
Sameer Indravadan Dani
Director
for over 1 year

Past Directors

Subir Bimalendu Ghosh
Subir Bimalendu Ghosh
Additional Director
over 14 years ago
Hasit Sureshbhai Joshi
Hasit Sureshbhai Joshi
Additional Director
over 14 years ago
Sharad Kumar Rajkumar Jain
Sharad Kumar Rajkumar Jain
Additional Director
over 14 years ago
Jayesh Somabhai Prajapati
Jayesh Somabhai Prajapati
Additional Director
over 14 years ago

Charges

33 Lak
05 November 2010
Indian Overseas Bank
33 Lak
05 November 2010
Indian Overseas Bank
0
05 November 2010
Indian Overseas Bank
0
05 November 2010
Indian Overseas Bank
0

Documents

Form DPT-3-17122019-signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018

Frequently Asked Questions

What is the incorporation date of the Advanced cardiovascular care private limited?

Incorporation date of the company is 17 March 2005 .

What is the state of the Advanced cardiovascular care private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Advanced cardiovascular care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advanced cardiovascular care private limited?

Advanced cardiovascular care private limited has appointed 8 of directors.

Who are the appointed Directors in Advanced cardiovascular care private limited?

The appointed directors in the company are:

  • Sameer indravadan dani
  • Rashmit govindbhai pandya
  • Sunil shrikumar thanvi
  • Dushyant himmatbhai balat
  • Jayesh somabhai prajapati
  • Sharad kumar rajkumar jain
  • Hasit sureshbhai joshi
  • Subir bimalendu ghosh