Company Information

CIN
U85110WB2007PLC113081
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,077,510
Authorised Capital
800,000,000

Directors

Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
for over 1 year
Vivek Gupta
Vivek Gupta
Nominee Director
for over 1 year
Vikash Jaju
Vikash Jaju
Director/Designated Partner
for almost 2 years
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Sudip Kumar Chakravarti
Sudip Kumar Chakravarti
Director
over 9 years ago
Dipankar Chatterji
Dipankar Chatterji
Additional Director
over 9 years ago
Santosh Kumar Somani
Santosh Kumar Somani
Additional Director
almost 11 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Additional Director
over 15 years ago
Ran Shtarkman
Ran Shtarkman
Additional Director
over 15 years ago
Hemant Kothari
Hemant Kothari
Company Secretary
over 16 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Manager
about 17 years ago
Sumit Modi
Sumit Modi
Company Secretary
about 17 years ago
Mordechay Kalman Zisser
Mordechay Kalman Zisser
Director
almost 18 years ago
Abraham Goren
Abraham Goren
Director
almost 18 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
almost 18 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
almost 18 years ago

Charges

108 Crore
28 December 2016
Icici Bank Limited
90 Crore
28 December 2016
Icici Bank Limited
10 Crore
24 May 2014
Yes Bank Limited
40 Crore
25 March 2014
Axis Bank Limited
35 Crore
09 November 2010
Yes Bank Limited
60 Crore
09 November 2010
Yes Bank Limited
5 Crore
21 January 2021
Hdfc Bank Limited
108 Crore
25 August 2022
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
09 November 2010
Yes Bank Limited
0
09 November 2010
Yes Bank Limited
0
25 March 2014
Axis Bank Limited
0
24 May 2014
Yes Bank Limited
0
25 August 2022
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
09 November 2010
Yes Bank Limited
0
09 November 2010
Yes Bank Limited
0
25 March 2014
Axis Bank Limited
0
24 May 2014
Yes Bank Limited
0
25 August 2022
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
09 November 2010
Yes Bank Limited
0
09 November 2010
Yes Bank Limited
0
25 March 2014
Axis Bank Limited
0
24 May 2014
Yes Bank Limited
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-16122020-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form DPT-3-14052020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019

Frequently Asked Questions

What is the incorporation date of the Ambuja neotia healthcare venture limited?

Incorporation date of the company is 05 February 2007 .

What is the state of the Ambuja neotia healthcare venture limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ambuja neotia healthcare venture limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambuja neotia healthcare venture limited?

Ambuja neotia healthcare venture limited has appointed 16 of directors.

Who are the appointed Directors in Ambuja neotia healthcare venture limited?

The appointed directors in the company are:

  • Naresh kumar jain
  • Ran shtarkman
  • Vikash jaju
  • Dipankar chatterji
  • Suresh kumar neotia
  • Sumit modi
  • Vivek gupta
  • Harshavardhan neotia
  • Santosh kumar somani
  • Abraham goren
  • Pradeep lal mehta
  • Ramaswami kalidas
  • Hemant kothari
  • Mordechay kalman zisser
  • Sudip kumar chakravarti
  • Parthiv vikram neotia