Company Information

CIN
Status
Date of Incorporation
06 May 1996
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
337,000
Authorised Capital
500,000

Directors

Sarlaben Rameshchandra Nagrecha
Sarlaben Rameshchandra Nagrecha
Director
for over 28 years
Prafulbhai Durlabhji Nathwani
Prafulbhai Durlabhji Nathwani
Director
for over 28 years
Shital Bhavesh Doshi
Shital Bhavesh Doshi
Director
for over 28 years
Tushar Rameshbhai Nagrecha
Tushar Rameshbhai Nagrecha
Director
for over 28 years
Pankaj Durlabhji Nathwani
Pankaj Durlabhji Nathwani
Director
for over 28 years
Sudhir Manharlal Vithlani
Sudhir Manharlal Vithlani
Director
for over 28 years
Bhavesh Prataprai Doshi
Bhavesh Prataprai Doshi
Director/Designated Partner
for over 1 year
Prataprai Anopchand Doshi
Prataprai Anopchand Doshi
Director
for over 28 years
Shailesh Manharlal Vithlani
Shailesh Manharlal Vithlani
Director
for over 28 years

Past Directors

Charges

35 Lak
18 December 1997
Citizen Co-operative Bank Ltd.
30 Lak
21 December 1996
Citizen Co-operative Bank Limited
5 Lak
21 December 1996
Citizen Co-operative Bank Limited
0
18 December 1997
Citizen Co-operative Bank Ltd.
0
21 December 1996
Citizen Co-operative Bank Limited
0
18 December 1997
Citizen Co-operative Bank Ltd.
0
21 December 1996
Citizen Co-operative Bank Limited
0
18 December 1997
Citizen Co-operative Bank Ltd.
0
21 December 1996
Citizen Co-operative Bank Limited
0
18 December 1997
Citizen Co-operative Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-17012020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Servin healthcare private limited incorporation?

Incorporation date of the company is 06 May 1996 .

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 9.

Servin healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh manharlal vithlani
  • Prataprai anopchand doshi
  • Bhavesh prataprai doshi
  • Sudhir manharlal vithlani
  • Shital bhavesh doshi
  • Tushar rameshbhai nagrecha
  • Prafulbhai durlabhji nathwani
  • Pankaj durlabhji nathwani
  • Sarlaben rameshchandra nagrecha