Company Information

CIN
U24239GJ2007PTC049884
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Ankit Kirankumar Agrawal
Ankit Kirankumar Agrawal
Director/Designated Partner
for over 1 year
Pankaj Vinodkumar Agrawal
Pankaj Vinodkumar Agrawal
Director
for over 1 year
Jitendra Ashokkumar Agrawal
Jitendra Ashokkumar Agrawal
Beneficial Owner
for almost 2 years

Past Directors

Ashokkumar Babulal Agrawal
Ashokkumar Babulal Agrawal
Director
almost 18 years ago

Charges

1 Crore
22 October 2019
Hdfc Bank Limited
1 Crore
06 June 2017
Indusind Bank Ltd.
1 Crore
29 March 2017
Indusind Bank Ltd.
1 Crore
22 December 2011
Kotak Mahindra Bank Limited
66 Lak
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DPT-3-24072020-signed
Form MSME FORM I-09062020_signed
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed

Frequently Asked Questions

What is the date of Radius healthcare private limited incorporation?

Incorporation date of the company is 29 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Radius healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj vinodkumar agrawal
  • Jitendra ashokkumar agrawal
  • Ashokkumar babulal agrawal
  • Ankit kirankumar agrawal