Company Information

CIN
U85199GJ2004PTC045097
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,459,990
Authorised Capital
1,500,000

Directors

Rekha Mahesh Chhatwani
Rekha Mahesh Chhatwani
Director
for over 19 years
Sangita Girish Pokharna
Sangita Girish Pokharna
Director
for over 19 years
Darshan Hindkumar Wadekar
Darshan Hindkumar Wadekar
Director/Designated Partner
for over 19 years
Kiran Devi Jindal
Kiran Devi Jindal
Director
for over 19 years
Purvi Devang Desai
Purvi Devang Desai
Director
for over 19 years
Rajesh Bhikhabhai Prajapati
Rajesh Bhikhabhai Prajapati
Director
for over 12 years
Ajay Ghewarchand Chordia
Ajay Ghewarchand Chordia
Director
for over 12 years
Bhavini Kamlesh Parekh
Bhavini Kamlesh Parekh
Director
for almost 13 years
Varun Sanjiv Shah
Varun Sanjiv Shah
Director
for over 13 years
Manju Solanki
Manju Solanki
Director
for over 19 years
Harsha Atul Abhyankar
Harsha Atul Abhyankar
Director
for over 19 years
Rekha Jain
Rekha Jain
Director/Designated Partner
for over 19 years
Neeta Jayeshkumar Kothari
Neeta Jayeshkumar Kothari
Director
for over 1 year
Anilaben Bharatkumar Naik
Anilaben Bharatkumar Naik
Director
for over 19 years

Past Directors

Vinod Narsinghdas Arora
Vinod Narsinghdas Arora
Director
over 18 years ago
Sunilkumar Navinchandra Shah
Sunilkumar Navinchandra Shah
Director
over 19 years ago
Prabhulal Ratilal Mehta
Prabhulal Ratilal Mehta
Director
over 19 years ago
Alpana Jain
Alpana Jain
Director
over 19 years ago
Sanat Sushilkumar Tulsian
Sanat Sushilkumar Tulsian
Director
over 19 years ago
Jyoti Subhashchandra Nandwani
Jyoti Subhashchandra Nandwani
Director
over 19 years ago
Sunita Surendra Agarwal
Sunita Surendra Agarwal
Director
over 19 years ago

Charges

0
03 November 2007
The Sutex Co. Op. Bank Limited
15 Lak
03 November 2007
The Sutex Co. Op. Bank Limited
0
03 November 2007
The Sutex Co. Op. Bank Limited
0
03 November 2007
The Sutex Co. Op. Bank Limited
0

Documents

Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form PAS-3-19102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102019

Frequently Asked Questions

When was the Big x-ray imaging centre private limited incorporated?

The Big x-ray imaging centre private limited was incorporated with ROC on 07 December 2004 as .

Where has the Big x-ray imaging centre private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045097.

What is the E-filing status of the company?

The status of Big x-ray imaging centre private limited is Active.

Number of Key Management personnel of the Big x-ray imaging centre private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Big x-ray imaging centre private limited?

The appointed directors in the company are:

  • Vinod narsinghdas arora
  • Neeta jayeshkumar kothari
  • Rekha jain
  • Harsha atul abhyankar
  • Manju solanki
  • Sunita surendra agarwal
  • Varun sanjiv shah
  • Bhavini kamlesh parekh
  • Ajay ghewarchand chordia
  • Rajesh bhikhabhai prajapati
  • Darshan hindkumar wadekar
  • Anilaben bharatkumar naik
  • Purvi devang desai
  • Kiran devi jindal
  • Jyoti subhashchandra nandwani
  • Sanat sushilkumar tulsian
  • Alpana jain
  • Prabhulal ratilal mehta
  • Sunilkumar navinchandra shah
  • Sangita girish pokharna
  • Rekha mahesh chhatwani