Company Information

CIN
U24230GJ2010PTC062880
Status
Date of Incorporation
11 November 2010
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
3,000,000
Authorised Capital
3,000,000

Directors

Shailesh Joshi Rameshchandra
Shailesh Joshi Rameshchandra
Director
for over 9 years
Nitinkumar Kantilal Patel
Nitinkumar Kantilal Patel
Director/Designated Partner
for over 1 year
Sandip Sureshrav Kulkarni
Sandip Sureshrav Kulkarni
Director
for about 10 years
Viral Narendrabhai Shah
Viral Narendrabhai Shah
Director
for about 10 years
Snehal Narendraprasad Vaishnav
Snehal Narendraprasad Vaishnav
Director
for about 10 years
Jashvantbhai Prahladbhai Patel
Jashvantbhai Prahladbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Satyajit Indravadan Bhatt
Satyajit Indravadan Bhatt
Director
about 14 years ago

Charges

70 Lak
28 November 2017
Kotak Mahindra Bank Limited
70 Lak
01 March 2017
State Bank Of Patiala
40 Lak
04 October 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
01 March 2017
Others
0
04 October 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
01 March 2017
Others
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form PAS-3-03022020_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.-03022020
Copy of Board or Shareholders? resolution-03022020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form SH-7-23082019-signed
Optional Attachment-(1)-22082019
Altered memorandum of assciation;-22082019
Optional Attachment-(2)-22082019
Copy of the resolution for alteration of capital;-22082019
Form DPT-3-13082019-signed
Copy of the resolution for alteration of capital;-08082019

Frequently Asked Questions

When was the Nephurocare pharma private limited incorporated?

The Nephurocare pharma private limited was incorporated with ROC on 11 November 2010 as .

Where has the Nephurocare pharma private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062880.

What is the E-filing status of the company?

The status of Nephurocare pharma private limited is Active.

Number of Key Management personnel of the Nephurocare pharma private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nephurocare pharma private limited?

The appointed directors in the company are:

  • Jashvantbhai prahladbhai patel
  • Satyajit indravadan bhatt
  • Snehal narendraprasad vaishnav
  • Viral narendrabhai shah
  • Sandip sureshrav kulkarni
  • Nitinkumar kantilal patel
  • Shailesh joshi rameshchandra