Company Information

CIN
U33110KA1997PTC023080
Status
Date of Incorporation
27 November 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,030,760
Authorised Capital
50,000,000

Directors

Touseef Ahmed
Touseef Ahmed
Director/Designated Partner
for about 27 years
Iftekhar Ahmed Nazeer
Iftekhar Ahmed Nazeer
Director/Designated Partner
for about 27 years
Lodgi Riazuddin
Lodgi Riazuddin
Director/Designated Partner
for over 1 year
Anees Ahmed Nazeer
Anees Ahmed Nazeer
Director/Designated Partner
for about 27 years
Vaseem Ahmed
Vaseem Ahmed
Director/Designated Partner
for about 27 years

Past Directors

Yahya Muhammad
Yahya Muhammad
Director
over 11 years ago
Nazeer Ahmed
Nazeer Ahmed
Director
about 27 years ago

Charges

0
15 April 2014
Bank Of Maharashtra
5 Lak
15 April 2014
Bank Of Maharashtra
0
15 April 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-12042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Form SH-7-26022019-signed
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the date of Ahmed health care private limited incorporation?

Incorporation date of the company is 27 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ahmed health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaseem ahmed
  • Anees ahmed nazeer
  • Lodgi riazuddin
  • Iftekhar ahmed nazeer
  • Touseef ahmed
  • Yahya muhammad
  • Nazeer ahmed