Company Information

CIN
Status
Date of Incorporation
05 April 2006
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
1,155,000
Authorised Capital
1,500,000

Directors

Kishor Sajanmal Maheshwari
Kishor Sajanmal Maheshwari
Director
for about 11 years
Prakash Gokaldas Modha
Prakash Gokaldas Modha
Director
for almost 15 years
Baldev Amolakh Sharda
Baldev Amolakh Sharda
Director/Designated Partner
for over 3 years
Vishal Prakashbhai Modha
Vishal Prakashbhai Modha
Director/Designated Partner
for almost 2 years
Digvijaysinh Bharatsinh Jadeja
Digvijaysinh Bharatsinh Jadeja
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Dhanji Ruparelia
Arvind Dhanji Ruparelia
Director
over 18 years ago
Amitbabu Jayantilal Mehta
Amitbabu Jayantilal Mehta
Director
over 18 years ago

Charges

0
26 July 2006
Hdfc Bank Limited
12 Lak
12 September 2006
Hdfc Bank Limited
65 Lak
28 January 2010
State Bank Of India
2 Crore
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018-signed
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Frequently Asked Questions

What is the date on which the Gokul new-tech medicare private limited incorporated?

Gokul new-tech medicare private limited was incorporated on 05 April 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Gokul new-tech medicare private limited compliant?

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

What is the number of directors associated with Gokul new-tech medicare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Gokul new-tech medicare private limited?

7 of directors are associated with the company.