Company Information

CIN
Status
Date of Incorporation
26 March 2012
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
5,000,000
Authorised Capital
5,000,000

Directors

Manish Surendra Nath Dhawan
Manish Surendra Nath Dhawan
Director/Designated Partner
for over 1 year
Himanshu Ambalal Patel
Himanshu Ambalal Patel
Director
for almost 13 years
Himanshu Rameshbhai Shah
Himanshu Rameshbhai Shah
Director
for almost 13 years
Dodiay Sharadkumar Kanabhai
Dodiay Sharadkumar Kanabhai
Director
for almost 13 years

Past Directors

Trademarks

Fusion Kidney Institute With Logo Fusion Kidney Care

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Being Or Animals, Agriculture, Horticulture And Forestry Services.

Charges

0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
2 Crore
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
6 Crore
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
2 Crore
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-01052018_signed
Letter of the charge holder stating that the amount has been satisfied-30042018

Frequently Asked Questions

What is the date on which the Fusion kidney care private limited incorporated?

Fusion kidney care private limited was incorporated on 26 March 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Fusion kidney care private limited compliant?

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

What is the number of directors associated with Fusion kidney care private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fusion kidney care private limited?

4 of directors are associated with the company.