Company Information

CIN
U33112GJ2011PTC067964
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,540
Authorised Capital
500,000

Directors

Hemant Ratubhai Kanakia
Hemant Ratubhai Kanakia
Director
for almost 12 years
Paul Gratien Robine
Paul Gratien Robine
Nominee Director
for over 7 years
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for about 9 years

Past Directors

Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Additional Director
about 12 years ago
Nishith Dilipbhai Chashmawala
Nishith Dilipbhai Chashmawala
Director
almost 13 years ago

Documents

Supplementary or Test audit report under section 143-28122020
List of share holders, debenture holders;-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020_signed
Form MGT-7-28122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form PAS-3-27042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27042020
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.-27042020
Copy of Board or Shareholders? resolution-27042020
Form SH-7-15042020-signed
Form MGT-14-15042020-signed
Altered memorandum of assciation;-13042020
Altered articles of association;-13042020
Copy of the resolution for alteration of capital;-13042020

Frequently Asked Questions

What is the incorporation date of the Consure medical private limited?

Incorporation date of the company is 25 November 2011 .

What is the state of the Consure medical private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Consure medical private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consure medical private limited?

Consure medical private limited has appointed 5 of directors.

Who are the appointed Directors in Consure medical private limited?

The appointed directors in the company are:

  • Hemant ratubhai kanakia
  • Pajir vishwanath rajesh rai
  • Amit kumar sharma
  • Nishith dilipbhai chashmawala
  • Paul gratien robine