Company Information

CIN
U24230GJ2013PTC074440
Status
Date of Incorporation
11 April 2013
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
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Bhikhalal Shah
Rakesh Bhikhalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Harpal Bhikhabhai Vala
Harpal Bhikhabhai Vala
Additional Director
over 11 years ago
Shilpaben Rakeshkumar Shah
Shilpaben Rakeshkumar Shah
Director
over 11 years ago
Shital Harpal Vala
Shital Harpal Vala
Director
over 11 years ago

Charges

0
21 August 2014
Bank Of Baroda
4 Crore
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0

Documents

Copy of MGT-8-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-07092020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form DPT-3-10012020-signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Frequently Asked Questions

What is the incorporation date of the Kepler healthcare private limited?

Incorporation date of the company is 11 April 2013 .

What is the state of the Kepler healthcare private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kepler healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kepler healthcare private limited?

Kepler healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Kepler healthcare private limited?

The appointed directors in the company are:

  • Shital harpal vala
  • Harpal bhikhabhai vala
  • Rakesh bhikhalal shah
  • Shilpaben rakeshkumar shah