Company Information

CIN
U24231GJ2004PTC043713
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,179,590
Authorised Capital
3,000,000

Directors

Mehul Ghusabhai Desai
Mehul Ghusabhai Desai
Director/Designated Partner
for almost 2 years
Mukesh Nagjibhai Lodaliya
Mukesh Nagjibhai Lodaliya
Director/Designated Partner
for almost 2 years
Arpit Maheshbhai Kalathiya
Arpit Maheshbhai Kalathiya
Director/Designated Partner
for over 3 years

Past Directors

Milan Gordhanbhai Goyani
Milan Gordhanbhai Goyani
Director
about 7 years ago
Vivek Kishorbhai Patel
Vivek Kishorbhai Patel
Additional Director
about 8 years ago
Pradipbhai Babubhai Gorsiya
Pradipbhai Babubhai Gorsiya
Director
over 9 years ago
Pravinkumar Babulal Gorshiya
Pravinkumar Babulal Gorshiya
Director
over 20 years ago

Charges

0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
1 Crore
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
50 Lak
02 September 2004
State Bank Of Saurashtra
1 Crore
28 October 2010
State Bank Of India
1 Crore
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-05122018_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

When was the Preeten healthcare private limited incorporated?

The Preeten healthcare private limited was incorporated with ROC on 01 March 2004 as .

Where has the Preeten healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043713.

What is the E-filing status of the company?

The status of Preeten healthcare private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Preeten healthcare private limited?

The appointed directors in the company are:

  • Pravinkumar babulal gorshiya
  • Pradipbhai babubhai gorsiya
  • Vivek kishorbhai patel
  • Milan gordhanbhai goyani
  • Arpit maheshbhai kalathiya
  • Mukesh nagjibhai lodaliya
  • Mehul ghusabhai desai