Company Information

CIN
U33110GJ2012PTC071480
Status
Date of Incorporation
08 August 2012
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,300,000

Directors

Sneh Kamlesh Shah
Sneh Kamlesh Shah
Director
for over 12 years
Kamlesh Ramniklal Shah
Kamlesh Ramniklal Shah
Director
for over 1 year
Maheshkumar Ramniklal Shah
Maheshkumar Ramniklal Shah
Director/Designated Partner
for over 12 years
Dhiren Shah Shevantilal
Dhiren Shah Shevantilal
Director/Designated Partner
for over 1 year

Past Directors

Komal Rupen Shah
Komal Rupen Shah
Director
over 12 years ago
Rajnikant Ramniklal Shah
Rajnikant Ramniklal Shah
Director
over 12 years ago
Yogeshbhai Rajanikant Shah
Yogeshbhai Rajanikant Shah
Director
over 12 years ago

Charges

254 Crore
24 July 2019
Hdfc Bank Limited
11 Lak
28 October 2015
Hdfc Bank Limited
129 Crore
05 November 2012
Hdfc Bank Limited
89 Crore
23 November 2015
Kotak Mahindra Bank Limited
12 Lak
10 September 2012
Central Bank Of India
4 Crore
01 September 2022
Hdfc Bank Limited
20 Lak
27 May 2022
Hdfc Bank Limited
16 Lak
10 March 2022
Citi Bank N.a.
35 Crore
01 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
10 March 2022
Citi Bank N.a.
0
27 May 2022
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
10 September 2012
Central Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
10 March 2022
Citi Bank N.a.
0
27 May 2022
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
10 September 2012
Central Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
10 March 2022
Citi Bank N.a.
0
27 May 2022
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
10 September 2012
Central Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form SH-9-14122020-signed
Form SH-8-14122020-signed
Form MGT-14-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of Special Resolution-11122020
Copy of the board resolution-11122020
Optional Attachment-(5)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Affidavit as per rule 65(3)-11122020
Statement of assets and liabilities-11122020
Details of the promoters of the company-11122020
Optional Attachment-(4)-11122020
Auditor's report-11122020
Optional Attachment-(3)-11122020
Declaration by auditor(s)-11122020
Copy of board resolution-11122020

Frequently Asked Questions

When was the Mrk healthcare private limited incorporated?

The Mrk healthcare private limited was incorporated with ROC on 08 August 2012 as .

Where has the Mrk healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071480.

What is the E-filing status of the company?

The status of Mrk healthcare private limited is Active.

Number of Key Management personnel of the Mrk healthcare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mrk healthcare private limited?

The appointed directors in the company are:

  • Dhiren shah shevantilal
  • Yogeshbhai rajanikant shah
  • Rajnikant ramniklal shah
  • Maheshkumar ramniklal shah
  • Kamlesh ramniklal shah
  • Sneh kamlesh shah
  • Komal rupen shah