Company Information

CIN
Status
Date of Incorporation
03 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,861,410
Authorised Capital
66,000,000

Directors

Bhavesh Bharatkumar Shah
Bhavesh Bharatkumar Shah
Director/Designated Partner
for over 3 years
Sunil Nagindas Soni
Sunil Nagindas Soni
Director/Designated Partner
for almost 2 years
Shambhubhai Ishverlal Patel
Shambhubhai Ishverlal Patel
Director/Designated Partner
for over 3 years
Mahendrakumar Jethabhai Patel
Mahendrakumar Jethabhai Patel
Director
for almost 7 years
Maulik Ashwinbhai Jani
Maulik Ashwinbhai Jani
Director
for about 9 years
Mihir Ravindra Bhatt
Mihir Ravindra Bhatt
Director
for almost 10 years
Hemal Pravinkumar Patel
Hemal Pravinkumar Patel
Director
for over 9 years
Jyoteshkumar Rushabhkumar Jain
Jyoteshkumar Rushabhkumar Jain
Director
for over 7 years
Rachit Sunilkumar Soni
Rachit Sunilkumar Soni
Director/Designated Partner
for over 1 year
Rohitkumar Ashokbhai Patel
Rohitkumar Ashokbhai Patel
Director/Designated Partner
for over 3 years
Nirav Pravin Rabadia
Nirav Pravin Rabadia
Director/Designated Partner
for almost 4 years
Vijaysinh Chauhan
Vijaysinh Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Madhusudan Dave
Madhusudan Dave
Director
over 7 years ago
Rupalata Bimal Parikh
Rupalata Bimal Parikh
Director
almost 8 years ago
Bimalkumar Mahendrakumar Parikh
Bimalkumar Mahendrakumar Parikh
Director
almost 8 years ago
Madhusudan Mulshankar Trivedi
Madhusudan Mulshankar Trivedi
Director
almost 8 years ago
Ajaykumar Navnitlal Sheth
Ajaykumar Navnitlal Sheth
Director
almost 8 years ago
Anmol Ajaykumar Sheth
Anmol Ajaykumar Sheth
Director
over 9 years ago
Chandravadan Vadilal Shah
Chandravadan Vadilal Shah
Director
over 9 years ago
Ashwin Navnitlal Jani
Ashwin Navnitlal Jani
Director
almost 10 years ago
Artiben Ajaykumar Sheth
Artiben Ajaykumar Sheth
Director
over 10 years ago
Binduben Ajaykumar Sheth
Binduben Ajaykumar Sheth
Director
over 10 years ago
Dineshbhai Ramanlal Patel
Dineshbhai Ramanlal Patel
Director
over 10 years ago
Harshadray Purshottamdas Bhatt
Harshadray Purshottamdas Bhatt
Director
over 10 years ago

Charges

7 Crore
13 July 2016
Hdfc Bank Limited
5 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
3 Crore
10 July 2020
The Cosmos Co-op. Bank Ltd.
40 Lak
27 December 2019
The Cosmos Co-op. Bank Ltd.
7 Crore
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Form DPT-3-31012020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-18012020
Form CHG-4-13012020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-7-04012020_signed
Form MGT-14-02012020-signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-26122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
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.-19122019

Frequently Asked Questions

What is the date on which the Nest healthcare private limited incorporated?

Nest healthcare private limited was incorporated on 03 July 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Nest healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nest healthcare private limited?

24 of directors are associated with the company.

What is the number of directors associated with Nest healthcare private limited?

24 of directors are associated with the company.