Company Information

CIN
U24230GJ2005PTC047259
Status
Date of Incorporation
12 December 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
17 July 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Ankur Amiram Dave
Ankur Amiram Dave
Director/Designated Partner
for over 1 year
Dilipkumar Shah Bhogilal
Dilipkumar Shah Bhogilal
Director/Designated Partner
for over 5 years
Tanvi Samirbhai Shah
Tanvi Samirbhai Shah
Director/Designated Partner
for over 5 years
Samir Dilipkumar Shah
Samir Dilipkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Gopalji Jaiswal
Gopalji Jaiswal
Whole Time Director
almost 12 years ago
Amar Jaiswal
Amar Jaiswal
Managing Director
almost 12 years ago
Ashish Gopal Jaiswal
Ashish Gopal Jaiswal
Director
over 14 years ago

Charges

5 Crore
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
48 Lak
25 May 2011
Kotak Mahindra Bank Limited
3 Crore
25 March 2009
Dena Bank
50 Lak
22 August 2017
Kotak Mahindra Bank Limited
2 Crore
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0
22 August 2017
Others
0
30 May 2013
The Ahmedabad Mercantile Co.op.bank Limited
0
25 May 2011
Others
0
25 March 2009
Dena Bank
0

Documents

Form MGT-14-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form AOC-4(XBRL)-05122020
Form MGT-7-05122020_signed
Form ADT-1-19102020_signed
Form MSME FORM I-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form MSME FORM I-16102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-19052020_signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form CHG-4-12122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MSME FORM I-21102019_signed

Frequently Asked Questions

When was the Azillian healthcare private limited incorporated?

The Azillian healthcare private limited was incorporated with ROC on 12 December 2005 as .

Where has the Azillian healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047259.

What is the E-filing status of the company?

The status of Azillian healthcare private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Azillian healthcare private limited?

The appointed directors in the company are:

  • Amar jaiswal
  • Gopalji jaiswal
  • Ashish gopal jaiswal
  • Samir dilipkumar shah
  • Dilipkumar shah bhogilal
  • Tanvi samirbhai shah
  • Ankur amiram dave