Company Information

CIN
U85110GJ2014PTC079950
Status
Date of Incorporation
01 July 2014
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
29 September 2023
Paid Up Capital
37,100,000
Authorised Capital
40,000,000

Directors

Ravindranath Patel
Ravindranath Patel
Beneficial Owner
for over 5 years
Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
for about 1 year
Amitabha Banerjee
Amitabha Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Prem Kumar Menon
Prem Kumar Menon
Additional Director
about 10 years ago
Ramesh Balasubramanian
Ramesh Balasubramanian
Director
over 10 years ago

Charges

16 Crore
22 January 2015
Yes Bank Limited
16 Crore
10 October 2022
Yes Bank Limited
0
22 January 2015
Yes Bank Limited
0
10 October 2022
Yes Bank Limited
0
22 January 2015
Yes Bank Limited
0

Documents

Form DPT-3-26122019-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Form AOC-4-26122017_signed

Frequently Asked Questions

What is the date on which the Apollo-amrish oncology services private limited incorporated?

Apollo-amrish oncology services private limited was incorporated on 01 July 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Apollo-amrish oncology services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apollo-amrish oncology services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Apollo-amrish oncology services private limited?

5 of directors are associated with the company.