Company Information

CIN
U24230DN2010PTC000338
Status
Date of Incorporation
19 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,018,340
Authorised Capital
30,000,000

Directors

Devansh Atul Dixit
Devansh Atul Dixit
Director/Designated Partner
for 12 months
Satyendrakumar Shriramracchasingh Singh
Satyendrakumar Shriramracchasingh Singh
Director
for about 14 years
Naveen Naresh Jain
Naveen Naresh Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Katiyar
Rajendra Katiyar
Additional Director
over 3 years ago
Khjan Singh
Khjan Singh
Additional Director
over 3 years ago
Namita Jain
Namita Jain
Director
about 8 years ago
Samrat Brahmbhatt
Samrat Brahmbhatt
Additional Director
over 10 years ago
Atul Jain
Atul Jain
Additional Director
almost 11 years ago
Usha Satyendrakumar Singh
Usha Satyendrakumar Singh
Director
about 14 years ago

Charges

9 Crore
05 November 2014
State Bank Of India
8 Crore
17 June 2020
State Bank Of India
1 Crore
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0
05 November 2014
State Bank Of India
0
17 June 2020
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-03122020-signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(2)-09052020
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(1)-09052020
Form PAS-3-01042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed

Frequently Asked Questions

When was the Elder-ici healthcare private limited incorporated?

The Elder-ici healthcare private limited was incorporated with ROC on 19 September 2010 as .

Where has the Elder-ici healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000338.

What is the E-filing status of the company?

The status of Elder-ici healthcare private limited is Active.

Number of Key Management personnel of the Elder-ici healthcare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Elder-ici healthcare private limited?

The appointed directors in the company are:

  • Satyendrakumar shriramracchasingh singh
  • Usha satyendrakumar singh
  • Naveen naresh jain
  • Atul jain
  • Samrat brahmbhatt
  • Namita jain
  • Devansh atul dixit
  • Khjan singh
  • Rajendra katiyar