Company Information

CIN
U24231GJ2003PTC042281
Status
Date of Incorporation
24 April 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,653,600
Authorised Capital
30,000,000

Directors

Mahavir Kumar Kothari
Mahavir Kumar Kothari
Director/Designated Partner
for almost 4 years
Manas Manoj Kothari .
Manas Manoj Kothari .
Whole Time Director
for about 6 years
Manoj Kothari
Manoj Kothari
Director
for over 1 year

Past Directors

Charges

8 Crore
30 June 2009
Punjab National Bank
3 Crore
23 June 2009
Punjab National Bank
4 Crore
19 May 2021
Punjab National Bank
93 Lak
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form PAS-3-03112020_signed
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-28092020-signed
Copy of the resolution for alteration of capital;-22092020
Altered memorandum of assciation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form DIR-11-25062020_signed
Proof of dispatch-25062020
Notice of resignation filed with the company-25062020
Form MGT-7-06012020_signed

Frequently Asked Questions

What is the date of Cardin health care private limited incorporation?

Incorporation date of the company is 24 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cardin health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kothari
  • Manas manoj kothari .
  • Mahavir kumar kothari