Company Information

CIN
Status
Date of Incorporation
11 July 2011
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
100,000
Authorised Capital
100,000

Directors

Gajendra Umedchand Mehta
Gajendra Umedchand Mehta
Director/Designated Partner
for over 1 year
Foram Gajendrabhai Mehta
Foram Gajendrabhai Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Priyanka Foram Mehta
Priyanka Foram Mehta
Director
about 11 years ago
Khyati Saurabh Mehta
Khyati Saurabh Mehta
Director
over 13 years ago
Kalpanaben Gajendra Mehta
Kalpanaben Gajendra Mehta
Director
over 13 years ago
Saurabh Gajendrakumar Mehta
Saurabh Gajendrakumar Mehta
Director
over 13 years ago

Documents

Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Form DPT-3-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Avance healthcare private limited?

Incorporation date of the company is 11 July 2011 .

What is the state of the Avance healthcare private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Avance healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avance healthcare private limited?

Avance healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Avance healthcare private limited?

The appointed directors in the company are:

  • Saurabh gajendrakumar mehta
  • Foram gajendrabhai mehta
  • Gajendra umedchand mehta
  • Kalpanaben gajendra mehta
  • Khyati saurabh mehta
  • Priyanka foram mehta