Company Information

CIN
U24230GJ2005PTC046999
Status
Date of Incorporation
28 October 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Vipul Shirish Sheth
Vipul Shirish Sheth
Director
for about 19 years
Amit Kantilal Sheth
Amit Kantilal Sheth
Director
for over 1 year
Dilip Mukundlal Worah
Dilip Mukundlal Worah
Director
for over 1 year

Past Directors

Varun Falgunbhai Sheth
Varun Falgunbhai Sheth
Additional Director
over 10 years ago
Falgun Shirish Sheth
Falgun Shirish Sheth
Director
about 19 years ago

Charges

24 Lak
22 August 2015
Bank Of Baroda
24 Lak
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0

Documents

Form DPT-3-31122019-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19092019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Calyx healthcare india private limited incorporated?

The Calyx healthcare india private limited was incorporated with ROC on 28 October 2005 as .

Where has the Calyx healthcare india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046999.

What is the E-filing status of the company?

The status of Calyx healthcare india private limited is Active.

Number of Key Management personnel of the Calyx healthcare india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Calyx healthcare india private limited?

The appointed directors in the company are:

  • Vipul shirish sheth
  • Dilip mukundlal worah
  • Amit kantilal sheth
  • Varun falgunbhai sheth
  • Falgun shirish sheth