Company Information

CIN
Status
Date of Incorporation
10 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjaykumar Ratilal Desai
Sanjaykumar Ratilal Desai
Director/Designated Partner
for over 1 year
Jamnadas Ratanshi Sakariya
Jamnadas Ratanshi Sakariya
Director
for over 10 years
Ashwin Hirjibhai Ajudia
Ashwin Hirjibhai Ajudia
Director
for over 10 years
Daxa Hareshkumar Patel
Daxa Hareshkumar Patel
Director
for about 9 years

Past Directors

Charges

3 Crore
30 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
05 May 2015
Icici Bank Limited
2 Crore
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-05112020-signed
Auditor?s certificate-26092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Procare critical care unit private limited incorporated?

The Procare critical care unit private limited was incorporated with ROC on 10 July 2014 as .

Where has the Procare critical care unit private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080078.

What is the E-filing status of the company?

The status of Procare critical care unit private limited is Active.

Number of Key Management personnel of the Procare critical care unit private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Procare critical care unit private limited?

The appointed directors in the company are:

  • Ashwin hirjibhai ajudia
  • Jamnadas ratanshi sakariya
  • Sanjaykumar ratilal desai
  • Daxa hareshkumar patel