Company Information

CIN
U24230GJ2005PTC046681
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Raghuvirsinh Jitendrasinh Solanki
Raghuvirsinh Jitendrasinh Solanki
Beneficial Owner
for over 1 year
Neerajkumar Ranjit Singh
Neerajkumar Ranjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
29 October 2018
Axis Bank Limited
2 Crore
15 September 2012
Kotak Mahindra Bank Limited
2 Crore
13 September 2012
Axis Bank Limited
2 Crore
13 July 2012
Kotak Mahindra Bank Limited
42 Lak
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-15042021-signed
Optional Attachment-(1)-17102020
Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Anhox healthcare private limited incorporated?

The Anhox healthcare private limited was incorporated with ROC on 31 August 2005 as .

Where has the Anhox healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046681.

What is the E-filing status of the company?

The status of Anhox healthcare private limited is Active.

Number of Key Management personnel of the Anhox healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Anhox healthcare private limited?

The appointed directors in the company are:

  • Neerajkumar ranjit singh
  • Raghuvirsinh jitendrasinh solanki