Company Information
CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Bali
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajitkumar Mahadevappa Rampure
Nominee Director
over 2 years ago
over 2 years ago
Ravi Achar
Director
about 9 years ago
about 9 years ago
John Goodacre
Director
over 9 years ago
over 9 years ago
Arvind Shankara Rao Atignal
Director
over 9 years ago
over 9 years ago
Gillian Margaret Morrow Corken
Director
over 9 years ago
over 9 years ago
Gerardus Adrianus Hoogland
Director
over 9 years ago
over 9 years ago
Shikar Bipin Dharamsey Nensey
Director/Designated Partner
over 9 years ago
over 9 years ago
Oppel Bernhardt Wilhelm Greeff
Director
over 9 years ago
over 9 years ago
Past Directors
Ridhi Chaudhary
Director
over 4 years ago
over 4 years ago
Lavanya Ashok
Additional Director
over 6 years ago
over 6 years ago
Ferzaan Nariman Engineer
Director
over 10 years ago
over 10 years ago
Suresh Ramu
Director
almost 11 years ago
almost 11 years ago
Himanshu Madhusudan Shah
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Service.
[Class : 35] Business Management, Business Administration, And Office Functions.[Class : 41] Education, Providing Of Training.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.[Class : 44] Medical Services.
[Class : 35] Business Management, Business Administration, And Office Functions.[Class : 41] Education, Providing Of Training.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.[Class : 44] Medical Services.
View +1 more Brands for Cytecare Hospitals Private Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
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
Form MGT-14-17102020_signed
Form SH-7-16102020-signed
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Copy of the resolution for alteration of capital;-09102020
Optional Attachment-(1)-09102020
Altered memorandum of assciation;-09102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928