Company Information

CIN
Status
Date of Incorporation
01 July 2005
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
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,600,000

Directors

Odhavji Dhanjibhai Mangukiya
Odhavji Dhanjibhai Mangukiya
Director
for over 1 year
Maganbhai Punabhai Pandav
Maganbhai Punabhai Pandav
Director
for over 19 years
Dipakkumar Thakordas Rana
Dipakkumar Thakordas Rana
Director
for over 19 years
Dineshkumar Laljibhai Bhimani
Dineshkumar Laljibhai Bhimani
Director
for almost 19 years
Ghanshyambhai Patel Vashrambhai
Ghanshyambhai Patel Vashrambhai
Director
for over 19 years
Vipul Chimanlal Modi
Vipul Chimanlal Modi
Director
for over 19 years
Shamjibhai Hansrajbhai Mungra
Shamjibhai Hansrajbhai Mungra
Director
for over 19 years
Sunitaben Ashvinkumar Vaghani
Sunitaben Ashvinkumar Vaghani
Director
for almost 19 years
Ghanshyambhai Mavjibhai Patel
Ghanshyambhai Mavjibhai Patel
Director
for almost 18 years
Champakbhai Ganeshbhai Vaghani
Champakbhai Ganeshbhai Vaghani
Director
for over 19 years
Pramod Jamnadas Godhiwala
Pramod Jamnadas Godhiwala
Director
for almost 19 years
Rajanikant Premjibhai Movalia
Rajanikant Premjibhai Movalia
Director
for almost 18 years
Hasmukhkumar Ravjibhai Dobariya
Hasmukhkumar Ravjibhai Dobariya
Managing Director
for over 19 years
Narendra Chaturdas Devmurari
Narendra Chaturdas Devmurari
Director
for over 19 years
Bhavinbhai Purshottambhai Tandel
Bhavinbhai Purshottambhai Tandel
Director
for almost 9 years
Parthiv Satishkumar Desai
Parthiv Satishkumar Desai
Director
for almost 9 years
Bharatbhai Vashrambhai Vanani
Bharatbhai Vashrambhai Vanani
Director
for over 19 years
Arvindbhai Hirjibhai Viradia
Arvindbhai Hirjibhai Viradia
Director
for almost 2 years
Gordhanbhai Muljibhai Kasodariya
Gordhanbhai Muljibhai Kasodariya
Director
for over 19 years
Sudhir Manjibhai Patel
Sudhir Manjibhai Patel
Director
for over 19 years

Past Directors

Dhaval Odhavjibhai Mangukiya
Dhaval Odhavjibhai Mangukiya
Director
almost 18 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 19 years ago
Brijesh Laxmanbhai Patel
Brijesh Laxmanbhai Patel
Director
over 19 years ago
Rajen Devjibhai Patel
Rajen Devjibhai Patel
Director
over 19 years ago

Charges

0
12 February 2016
The Surat District Co. Op. Bank Ltd.
6 Lak
18 January 2006
Hdfc Bank Limited
18 Lak
31 January 2006
Hdfc Bank Limited
23 Lak
23 March 2007
Bank Of India
20 Lak
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form CHG-4-09032019_signed
Letter of the charge holder stating that the amount has been satisfied-09032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190309
Optional Attachment-(1)-09022019

Frequently Asked Questions

When was the Sanjivani intensive care unit private limited incorporated?

The Sanjivani intensive care unit private limited was incorporated with ROC on 01 July 2005 as .

Where has the Sanjivani intensive care unit private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046525.

What is the E-filing status of the company?

The status of Sanjivani intensive care unit private limited is Active.

Number of Key Management personnel of the Sanjivani intensive care unit private limited?

The company has 24 key management personnel in the company.

Who are the directors of the Sanjivani intensive care unit private limited?

The appointed directors in the company are:

  • Bharatbhai vashrambhai vanani
  • Brijesh laxmanbhai patel
  • Odhavji dhanjibhai mangukiya
  • Sudhir manjibhai patel
  • Gordhanbhai muljibhai kasodariya
  • Arvindbhai hirjibhai viradia
  • Dhaval odhavjibhai mangukiya
  • Maganbhai punabhai pandav
  • Dipakkumar thakordas rana
  • Dineshkumar laljibhai bhimani
  • Ghanshyambhai patel vashrambhai
  • Vipul chimanlal modi
  • Shamjibhai hansrajbhai mungra
  • Rajanikant premjibhai movalia
  • Rajen devjibhai patel
  • Sunitaben ashvinkumar vaghani
  • Ghanshyambhai mavjibhai patel
  • Champakbhai ganeshbhai vaghani
  • Pramod jamnadas godhiwala
  • Hasmukhkumar ravjibhai dobariya
  • Narendra chaturdas devmurari
  • Bhavinbhai purshottambhai tandel
  • Parthiv satishkumar desai
  • Sanjeev jain