Company Information

CIN
U33112GJ2012PTC072422
Status
Date of Incorporation
22 October 2012
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
100,000
Authorised Capital
100,000

Directors

Pranav Dilipbhai Thaker
Pranav Dilipbhai Thaker
Director
for about 12 years
Dilipbhai Hiralal Thakar
Dilipbhai Hiralal Thakar
Director
for almost 9 years

Past Directors

Dipeshkumar Gautambhai Shah
Dipeshkumar Gautambhai Shah
Director
about 12 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08082019-signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Emergem medicare private limited incorporated?

The Emergem medicare private limited was incorporated with ROC on 22 October 2012 as .

Where has the Emergem medicare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072422.

What is the E-filing status of the company?

The status of Emergem medicare private limited is Active.

Number of Key Management personnel of the Emergem medicare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emergem medicare private limited?

The appointed directors in the company are:

  • Pranav dilipbhai thaker
  • Dilipbhai hiralal thakar
  • Dipeshkumar gautambhai shah