Company Information

CIN
Status
Date of Incorporation
27 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,048,180
Authorised Capital
60,000,000

Directors

Hitesh Narendrabhai Sathwara
Hitesh Narendrabhai Sathwara
Director/Designated Partner
for over 2 years
Bhikhubhai Patel .
Bhikhubhai Patel .
Director
for about 12 years
Dineshkumar Suryakumar Bulusu
Dineshkumar Suryakumar Bulusu
Director
for almost 18 years
Pranav Rohitbhai Thaker
Pranav Rohitbhai Thaker
Director
for over 7 years
Minalkunvarba Hansraj Solanki
Minalkunvarba Hansraj Solanki
Director/Designated Partner
for almost 2 years
Raxit Narendra Patel
Raxit Narendra Patel
Director/Designated Partner
for almost 18 years

Past Directors

Ekta Modi Rohan
Ekta Modi Rohan
Director
about 6 years ago
Yogita Narhari Jadhav
Yogita Narhari Jadhav
Nominee Director
over 7 years ago
Gaurav Sekhri
Gaurav Sekhri
Nominee Director
almost 10 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Nominee Director
over 11 years ago
Meenakshi Patel .
Meenakshi Patel .
Director
about 12 years ago
Rajivkumar Shah .
Rajivkumar Shah .
Director
about 12 years ago
Vipulkumar Rameshbhai Patel
Vipulkumar Rameshbhai Patel
Director
about 15 years ago
Navnitkumar Mahendrabhai Patel
Navnitkumar Mahendrabhai Patel
Additional Director
over 15 years ago

Charges

0
07 August 2014
Capital First Limited
7 Crore
07 April 2012
Kotak Mahindra Bank Limited
4 Crore
03 September 2007
State Bank Of India
3 Crore
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11052021-signed
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form DIR-12-28012020_signed
Declaration by first director-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of D r healthcare private limited incorporation?

Incorporation date of the company is 27 March 2006 .

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 14.

D r healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhikhubhai patel .
  • Rajivkumar shah .
  • Raxit narendra patel
  • Vipulkumar rameshbhai patel
  • Meenakshi patel .
  • Gaurav sekhri
  • Ekta modi rohan
  • Navnitkumar mahendrabhai patel
  • Dineshkumar suryakumar bulusu
  • Yogita narhari jadhav
  • Sanjay kumar randhar
  • Pranav rohitbhai thaker
  • Minalkunvarba hansraj solanki
  • Hitesh narendrabhai sathwara