Company Information

CIN
U30007GJ2003PTC042927
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,340,800
Authorised Capital
6,000,000

Directors

Anil Chandlal Mistry
Anil Chandlal Mistry
Director
for almost 17 years
Kedar Ranjitbhai Mehta
Kedar Ranjitbhai Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sejalben Kanubhai Mandavia
Sejalben Kanubhai Mandavia
Additional Director
over 13 years ago
Udayan Mandavia
Udayan Mandavia
Director
over 14 years ago
Hitesh Rasiklal Joshi
Hitesh Rasiklal Joshi
Director
about 21 years ago

Charges

2 Crore
09 September 2019
Icici Bank Limited
2 Crore
07 October 2017
Icici Bank Limited
1 Crore
09 September 2019
Others
0
07 October 2017
Others
0
09 September 2019
Others
0
07 October 2017
Others
0
09 September 2019
Others
0
07 October 2017
Others
0

Documents

Form DPT-3-18122020_signed
Form SH-8-04082020-signed
Form SH-9-04082020-signed
Declaration by auditor(s)-25072020
Affidavit as per rule 65(3)-25072020
Statement of assets and liabilities-25072020
Optional Attachment-(1)-25072020
Audited financial statements of last three years-25072020
Copy of board resolution-25072020
Details of the promoters of the company-25072020
Unaudited financial statement (if applicable);-25072020
Copy of the board resolution-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072020
Auditor's report-25072020
Declaration by auditor(s)-17072020
Statement of assets and liabilities-17072020
Copy of the board resolution-17072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17072020
Unaudited financial statement (if applicable);-17072020
Audited financial statements of last three years-17072020

Frequently Asked Questions

What is the date of Healware solutions private limited incorporation?

Incorporation date of the company is 17 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Healware solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil chandlal mistry
  • Kedar ranjitbhai mehta
  • Hitesh rasiklal joshi
  • Sejalben kanubhai mandavia
  • Udayan mandavia