Company Information

CIN
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Avaniben Ketankumar Patel
Avaniben Ketankumar Patel
Director/Designated Partner
for over 1 year
Ketankumar Rameshbhai Patel
Ketankumar Rameshbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Jogendra Lalsinh Bhati
Jogendra Lalsinh Bhati
Director
about 12 years ago

Charges

12 Crore
27 August 2015
Central Bank Of India
11 Crore
20 July 2020
Central Bank Of India
78 Lak
27 August 2015
Others
0
20 July 2020
Others
0
27 August 2015
Others
0
20 July 2020
Others
0
27 August 2015
Others
0
20 July 2020
Others
0

Documents

Form DPT-3-16012021-signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of the intimation sent by company-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020

Frequently Asked Questions

What is the date on which the Caritas healthcare private limited incorporated?

Caritas healthcare private limited was incorporated on 10 December 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Caritas healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caritas healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Caritas healthcare private limited?

3 of directors are associated with the company.