Company Information

CIN
U85110GJ2014PTC079078
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,328,110
Authorised Capital
27,300,000

Directors

Ajitkumar Mahadevappa Rampure
Ajitkumar Mahadevappa Rampure
Nominee Director
for about 2 years
Gillian Margaret Morrow Corken
Gillian Margaret Morrow Corken
Director
for about 9 years
Arvind Shankara Rao Atignal
Arvind Shankara Rao Atignal
Director
for about 9 years
Vishal Bali
Vishal Bali
Director/Designated Partner
for about 1 year
John Goodacre
John Goodacre
Director
for about 9 years
Shikar Bipin Dharamsey Nensey
Shikar Bipin Dharamsey Nensey
Director/Designated Partner
for about 9 years
Gerardus Adrianus Hoogland
Gerardus Adrianus Hoogland
Director
for about 9 years
Oppel Bernhardt Wilhelm Greeff
Oppel Bernhardt Wilhelm Greeff
Director
for over 9 years
Ravi Achar
Ravi Achar
Director
for almost 9 years

Past Directors

Ridhi Chaudhary
Ridhi Chaudhary
Director
about 4 years ago
Lavanya Ashok
Lavanya Ashok
Additional Director
over 6 years ago
Ferzaan Nariman Engineer
Ferzaan Nariman Engineer
Director
over 10 years ago
Suresh Ramu
Suresh Ramu
Director
over 10 years ago
Himanshu Madhusudan Shah
Himanshu Madhusudan Shah
Director
over 10 years ago

Charges

20 Crore
01 August 2017
Siemens Financial Services Private Limited
8 Crore
14 July 2017
Hdfc Bank Limited
11 Crore
31 March 2016
Siemens Financial Services Private
6 Crore
30 June 2016
Siemens Financial Services Private Limited
3 Crore
20 August 2020
Siemens Financial Services Private Limited
65 Lak
29 August 2023
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
28 February 2022
Others
0
30 June 2016
Others
0
31 March 2016
Others
0
20 August 2020
Others
0
01 August 2017
Others
0
29 August 2023
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
28 February 2022
Others
0
30 June 2016
Others
0
31 March 2016
Others
0
20 August 2020
Others
0
01 August 2017
Others
0
29 August 2023
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
28 February 2022
Others
0
30 June 2016
Others
0
31 March 2016
Others
0
20 August 2020
Others
0
01 August 2017
Others
0

Documents

Form MGT-14-14122020-signed
Altered articles of association-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form AOC-4-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-14-17102020_signed
Form SH-7-16102020-signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(2)-16102020

Frequently Asked Questions

What is the incorporation date of the Cytecare hospitals private limited?

Incorporation date of the company is 11 March 2014 .

What is the state of the Cytecare hospitals private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Cytecare hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cytecare hospitals private limited?

Cytecare hospitals private limited has appointed 14 of directors.

Who are the appointed Directors in Cytecare hospitals private limited?

The appointed directors in the company are:

  • Ajitkumar mahadevappa rampure
  • Lavanya ashok
  • Shikar bipin dharamsey nensey
  • Vishal bali
  • Ferzaan nariman engineer
  • Himanshu madhusudan shah
  • Gerardus adrianus hoogland
  • Gillian margaret morrow corken
  • Suresh ramu
  • Ravi achar
  • Arvind shankara rao atignal
  • John goodacre
  • Oppel bernhardt wilhelm greeff
  • Ridhi chaudhary