Company Information

CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,446,440
Authorised Capital
30,000,000

Directors

Miteshkumar Motibhai Patel
Miteshkumar Motibhai Patel
Director/Designated Partner
for over 2 years
Kiran Chhotubhai Patel
Kiran Chhotubhai Patel
Beneficial Owner
for about 6 years
Pallaviben Kiran Patel
Pallaviben Kiran Patel
Director/Designated Partner
for about 6 years

Past Directors

Jeetendrakumar Patel
Jeetendrakumar Patel
Additional Director
almost 7 years ago
Meghna Jeetendra Patel
Meghna Jeetendra Patel
Additional Director
almost 7 years ago
Mukeshkumar Navnitlal Jhaveri
Mukeshkumar Navnitlal Jhaveri
Director
almost 13 years ago
Prabodh B Vaidya
Prabodh B Vaidya
Director
about 13 years ago
Rajeev Batra
Rajeev Batra
Director
about 13 years ago
Chirag R Patel
Chirag R Patel
Director
about 13 years ago
Yatishbhai Pravinchandra Shah
Yatishbhai Pravinchandra Shah
Director
about 13 years ago

Charges

13 Crore
25 March 2015
Siemens Financial Services Private Limited
3 Crore
27 March 2015
Siemens Financial Services Private Limited
61 Lak
13 April 2015
Siemens Financial Services Private Limited
1 Crore
23 January 2014
Bank Of Baroda
17 Crore
22 January 2014
Bank Of Baroda
17 Crore
01 July 2022
Hdfc Bank Limited
13 Crore
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

When was the Solace healthcare private limited incorporated?

The Solace healthcare private limited was incorporated with ROC on 13 October 2011 as .

Where has the Solace healthcare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067454.

What is the E-filing status of the company?

The status of Solace healthcare private limited is Active.

Number of Key Management personnel of the Solace healthcare private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Solace healthcare private limited?

The appointed directors in the company are:

  • Rajeev batra
  • Yatishbhai pravinchandra shah
  • Chirag r patel
  • Prabodh b vaidya
  • Mukeshkumar navnitlal jhaveri
  • Meghna jeetendra patel
  • Jeetendrakumar patel
  • Pallaviben kiran patel
  • Kiran chhotubhai patel
  • Miteshkumar motibhai patel