Company Information

CIN
U85110GJ2006PTC047792
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,050
Authorised Capital
5,000,000

Directors

Tejas Dhirubhai Shah
Tejas Dhirubhai Shah
Director
for almost 19 years
Preksha Viral Shah
Preksha Viral Shah
Director
for almost 19 years
Sathya Indravadan Shah
Sathya Indravadan Shah
Director/Designated Partner
for over 1 year
Harshad Gangaram Prajapati
Harshad Gangaram Prajapati
Director
for 11 months

Past Directors

Viral Devendra Shah
Viral Devendra Shah
Director
almost 18 years ago
Rupa Tejas Shah
Rupa Tejas Shah
Director
almost 18 years ago
Usha Harshad Prajapati
Usha Harshad Prajapati
Director
almost 18 years ago
Arunbhai Sindhubhai Divatia
Arunbhai Sindhubhai Divatia
Director
almost 19 years ago

Charges

16 Lak
16 March 2019
Nutan Nagarik Sahakari Bank Limited
13 Lak
16 March 2018
Nutan Nagrik Sahakari Bank Ltd
8 Lak
17 February 2012
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
22 October 2011
Nutan Nagarik Sahakari Bank Ltd.
9 Lak
12 May 2011
Nutan Nagarik Sahakari Bank Ltd.
27 Lak
12 March 2013
Nutan Nagrik Sahakari Bank Ltd.
6 Lak
15 December 2012
Nutan Nagrik Sahkari Bank Ltd.
72 Lak
03 April 2007
Nutan Nagrik Sahkari Bank Limited
40 Lak
09 July 2007
Nutan Nagarik Sahakari Bank Ltd.
80 Lak
15 December 2006
Nutan Nagrik Sahkari Bank Limited
13 Lak
20 June 2007
Nutan Nagarik Sahakari Bank Ltd.
2 Lak
18 December 2020
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
31 March 2022
Others
0
18 December 2020
Others
0
16 March 2018
Others
0
16 March 2019
Others
0
09 July 2007
Nutan Nagarik Sahakari Bank Ltd.
0
12 March 2013
Nutan Nagrik Sahakari Bank Ltd.
0
12 May 2011
Nutan Nagarik Sahakari Bank Ltd.
0
22 October 2011
Nutan Nagarik Sahakari Bank Ltd.
0
03 April 2007
Nutan Nagrik Sahkari Bank Limited
0
15 December 2012
Nutan Nagrik Sahkari Bank Ltd.
0
17 February 2012
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 2006
Nutan Nagrik Sahkari Bank Limited
0
20 June 2007
Nutan Nagarik Sahakari Bank Ltd.
0
31 March 2022
Others
0
18 December 2020
Others
0
16 March 2018
Others
0
16 March 2019
Others
0
09 July 2007
Nutan Nagarik Sahakari Bank Ltd.
0
12 March 2013
Nutan Nagrik Sahakari Bank Ltd.
0
12 May 2011
Nutan Nagarik Sahakari Bank Ltd.
0
22 October 2011
Nutan Nagarik Sahakari Bank Ltd.
0
03 April 2007
Nutan Nagrik Sahkari Bank Limited
0
15 December 2012
Nutan Nagrik Sahkari Bank Ltd.
0
17 February 2012
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 2006
Nutan Nagrik Sahkari Bank Limited
0
20 June 2007
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-10022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019

Frequently Asked Questions

When was the Amdavad eye laser hospitals private limited incorporated?

The Amdavad eye laser hospitals private limited was incorporated with ROC on 22 February 2006 as .

Where has the Amdavad eye laser hospitals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047792.

What is the E-filing status of the company?

The status of Amdavad eye laser hospitals private limited is Active.

Number of Key Management personnel of the Amdavad eye laser hospitals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Amdavad eye laser hospitals private limited?

The appointed directors in the company are:

  • Arunbhai sindhubhai divatia
  • Harshad gangaram prajapati
  • Preksha viral shah
  • Tejas dhirubhai shah
  • Usha harshad prajapati
  • Rupa tejas shah
  • Viral devendra shah
  • Sathya indravadan shah