Company Information

CIN
Status
Date of Incorporation
20 January 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
11,608,630
Authorised Capital
30,000,000

Directors

Madhur Kumar Garg
Madhur Kumar Garg
Director/Designated Partner
for over 1 year
Sarath Chandra Reddy Kakani
Sarath Chandra Reddy Kakani
Director
for about 10 years
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
for almost 5 years
Sendhil Thyagarajan
Sendhil Thyagarajan
Director/Designated Partner
for almost 2 years
Ravindranath Patel
Ravindranath Patel
Beneficial Owner
for over 17 years
Achuthannair Sarathkumar
Achuthannair Sarathkumar
Director/Designated Partner
for almost 2 years

Past Directors

Gautham Machaiah
Gautham Machaiah
Director
about 9 years ago
Prem Kumar Menon
Prem Kumar Menon
Additional Director
about 11 years ago
Ramesh Balasubramanian
Ramesh Balasubramanian
Additional Director
over 11 years ago
Manglesh Dhirubhai Desai
Manglesh Dhirubhai Desai
Director
about 18 years ago
Gaurang Madhukant Patwa
Gaurang Madhukant Patwa
Director
almost 19 years ago

Trademarks

Cbcc Comprehensive Blood And Cancer... Amrish Oncology Services

[Class : 44] Medical Services.

Cbcc Amrish Oncology Services

[Class : 44] Medical Services

Charges

1 Crore
11 January 2019
Siemens Financial Services Private Limited
1 Crore
20 December 2016
Siemens Financial Services Private Limited
1 Crore
18 September 2013
Siemens Financial Services Private Limited
4 Crore
29 August 2013
Siemens Financial Services Private Limited
5 Crore
03 September 2011
Hdfc Bank Limited
4 Crore
19 June 2013
Siemens Financial Services Private Limited
3 Crore
29 February 2012
Hdfc Bank Limited
48 Lak
29 March 2010
Hdfc Bank Limited
40 Lak
22 December 2010
Citibank N. A.
30 Lak
27 May 2020
Siemens Financial Services Private Limited
1 Crore
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Supplementary or Test audit report under section 143-28012020
Form AOC - 4 CFS-28012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed

Frequently Asked Questions

What is the date of Amrish oncology services private limited incorporation?

Incorporation date of the company is 20 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Amrish oncology services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh madhavan unni
  • Achuthannair sarathkumar
  • Ravindranath patel
  • Sendhil thyagarajan
  • Ramesh balasubramanian
  • Prem kumar menon
  • Gautham machaiah
  • Manglesh dhirubhai desai
  • Sarath chandra reddy kakani
  • Gaurang madhukant patwa
  • Madhur kumar garg