Company Information

CIN
U24230GJ2003PTC048982
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Dharmender Triloki Narain Arora
Dharmender Triloki Narain Arora
Director
for about 16 years
Akshay Gandhi
Akshay Gandhi
Director/Designated Partner
for over 4 years
Nikhil Mahaveerchand Gandhi
Nikhil Mahaveerchand Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Maulikkumar Nareshchandra Shah
Maulikkumar Nareshchandra Shah
Additional Director
about 6 years ago
Hiren Vijaykumar Doshi
Hiren Vijaykumar Doshi
Director
almost 22 years ago
Jaykant Naginbhai Shah
Jaykant Naginbhai Shah
Director
almost 22 years ago

Charges

0
30 March 2005
Uco Bank
1 Crore
29 July 2011
Kotak Mahindra Bank Limited
2 Crore
29 March 2005
Uco Bank
1 Crore
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form AOC-4-11082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Form DIR-12-31052020_signed
Notice of resignation;-31052020
Evidence of cessation;-31052020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-03122019

Frequently Asked Questions

When was the Gmbell healthcare (india) private limited incorporated?

The Gmbell healthcare (india) private limited was incorporated with ROC on 16 January 2003 as .

Where has the Gmbell healthcare (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048982.

What is the E-filing status of the company?

The status of Gmbell healthcare (india) private limited is Active.

Number of Key Management personnel of the Gmbell healthcare (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gmbell healthcare (india) private limited?

The appointed directors in the company are:

  • Dharmender triloki narain arora
  • Hiren vijaykumar doshi
  • Jaykant naginbhai shah
  • Maulikkumar nareshchandra shah
  • Nikhil mahaveerchand gandhi
  • Akshay gandhi