Company Information

CIN
U51909GJ2021PTC119993
Status
Date of Incorporation
04 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prakashkumar Dhirubhai Madani
Prakashkumar Dhirubhai Madani
Director/Designated Partner
for over 1 year
Mohitbhai Laxmanbhai Vasoya
Mohitbhai Laxmanbhai Vasoya
Director/Designated Partner
for over 1 year
Dhavalkumar Prafulkumar Ajmera
Dhavalkumar Prafulkumar Ajmera
Director/Designated Partner
for over 1 year
Bansikumar Chimanbhai Manvar
Bansikumar Chimanbhai Manvar
Director/Designated Partner
for over 1 year
Sunil Chhotalal Jotangiya
Sunil Chhotalal Jotangiya
Individual Promoter
for almost 4 years
Nimesh Jayantibhai Kanani
Nimesh Jayantibhai Kanani
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
07 October 2021
Hdfc Bank Limited
10 Lak
08 September 2021
Hdfc Bank Limited
10 Lak
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
27 November 2023
Others
0
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
List of Directors;-19112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of resolution passed by the company-18112022
Form AOC-4-18112022
Form DPT-3-29062022_signed
Form PAS-3-02022022_signed
Copy of Board or Shareholders? resolution-02022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022022
Form CHG-1-30112021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211130
Instrument(s) of creation or modification of charge;-06112021
Optional Attachment-(1)-06112021
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028

Frequently Asked Questions

When was the Ayushman medicorp private limited incorporated?

The Ayushman medicorp private limited was incorporated with ROC on 04 February 2021 as .

Where has the Ayushman medicorp private limited been incorporated?

The company was incorporated in Gujarat with registration number 119993.

What is the E-filing status of the company?

The status of Ayushman medicorp private limited is Active.

Number of Key Management personnel of the Ayushman medicorp private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ayushman medicorp private limited?

The appointed directors in the company are:

  • Nimesh jayantibhai kanani
  • Sunil chhotalal jotangiya
  • Bansikumar chimanbhai manvar
  • Dhavalkumar prafulkumar ajmera
  • Mohitbhai laxmanbhai vasoya
  • Prakashkumar dhirubhai madani