Company Information

CIN
Status
Date of Incorporation
12 August 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
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
50,000,000

Directors

Thiyagarajan Velayutham
Thiyagarajan Velayutham
Nominee Director
for over 9 years
Kevin Rajnikant Shah
Kevin Rajnikant Shah
Director/Designated Partner
for almost 2 years

Past Directors

Dharmesh Odhavjibhai Savani
Dharmesh Odhavjibhai Savani
Additional Director
over 6 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 10 years ago
Girishbhai Naranbhai Patel
Girishbhai Naranbhai Patel
Director
over 10 years ago

Charges

25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
List of share holders, debenture holders;-24042020
Form MGT-7-24042020_signed
Form AOC-4-24042020_signed
Form DPT-3-19112019-signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019

Frequently Asked Questions

When was the Asilia home healthcare private limited incorporated?

The Asilia home healthcare private limited was incorporated with ROC on 12 August 2014 as .

Where has the Asilia home healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080440.

What is the E-filing status of the company?

The status of Asilia home healthcare private limited is Active.

Number of Key Management personnel of the Asilia home healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asilia home healthcare private limited?

The appointed directors in the company are:

  • Thiyagarajan velayutham
  • Girishbhai naranbhai patel
  • Kevin rajnikant shah
  • Dharmesh odhavjibhai savani
  • Rajiv sharma