Company Information

CIN
Status
Date of Incorporation
21 February 1989
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
73,215,040
Authorised Capital
120,000,000

Directors

Suvarna Vinod Jadhav
Suvarna Vinod Jadhav
Director
for about 13 years
Thobhanbhai Kurjibhai Patel
Thobhanbhai Kurjibhai Patel
Director
for about 14 years
Renu Prashant Anjanikar
Renu Prashant Anjanikar
Director/Designated Partner
for over 10 years
Sunil Kumar Bajaj
Sunil Kumar Bajaj
Director/Designated Partner
for almost 11 years
Vishal Ramchandra Jadhav
Vishal Ramchandra Jadhav
Director/Designated Partner
for over 1 year
Vinod Ramchandra Jadhav
Vinod Ramchandra Jadhav
Director/Designated Partner
for over 11 years

Past Directors

Shailesh Ramanlal Shah
Shailesh Ramanlal Shah
Additional Director
over 13 years ago
Devang Thobhanbhai Patel
Devang Thobhanbhai Patel
Director
about 25 years ago
Siddharth Vallabhbhai Vaishnav
Siddharth Vallabhbhai Vaishnav
Director
about 25 years ago
Arunkumar Jamnadas Patel
Arunkumar Jamnadas Patel
Director
over 28 years ago
Vallabhbhai Ramjibhai Vaishnav
Vallabhbhai Ramjibhai Vaishnav
Director
over 35 years ago
Parsotambhai Manjibhai Nadpara
Parsotambhai Manjibhai Nadpara
Director
almost 36 years ago

Documents

Form INC-28-051214.PDF
Copy of the Court-Company Law Board Order-051214.PDF
Copy of Board Resolution-020914.PDF
Form CHG-4-220814.OCT
Memorandum of satisfaction of Charge-140814.PDF
Letter of the charge holder-140814.PDF
Form DIR-12-220714.OCT
Letter of Appointment-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Optional Attachment 1-210714.PDF
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
XBRL document in respect of profit and loss account 28-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 28-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-130314-280214 for the FY ending on-310313.OCT
Form 23AC XBRL-130314-280214 for the FY ending on-310313.OCT
Form 32-090114.OCT

Frequently Asked Questions

What is the incorporation date of the Sava healthcare limited?

Incorporation date of the company is 21 February 1989 .

What is the state of the Sava healthcare limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sava healthcare limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sava healthcare limited?

Sava healthcare limited has appointed 12 of directors.

Who are the appointed Directors in Sava healthcare limited?

The appointed directors in the company are:

  • Thobhanbhai kurjibhai patel
  • Vinod ramchandra jadhav
  • Shailesh ramanlal shah
  • Vishal ramchandra jadhav
  • Sunil kumar bajaj
  • Renu prashant anjanikar
  • Siddharth vallabhbhai vaishnav
  • Vallabhbhai ramjibhai vaishnav
  • Parsotambhai manjibhai nadpara
  • Arunkumar jamnadas patel
  • Devang thobhanbhai patel
  • Suvarna vinod jadhav