Company Information

CIN
U85110GJ2006PTC047819
Status
Date of Incorporation
24 February 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
100,000
Authorised Capital
100,000

Directors

Ava Dipan Desai
Ava Dipan Desai
Director
for almost 19 years
Dipan Mahendrabhai Desai
Dipan Mahendrabhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Ishwarlal Mody
Rajesh Ishwarlal Mody
Director
over 6 years ago

Charges

1 Crore
17 August 2006
Corporation Bank
1 Crore
17 August 2006
Corporation Bank
0
17 August 2006
Corporation Bank
0
17 August 2006
Corporation Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-25092018_signed
Acknowledgement received from company-14092018
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018

Frequently Asked Questions

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

Diva healthcare private limited was incorporated on 24 February 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Diva 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 Diva healthcare private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.