Company Information

CIN
U85191GJ2013PTC073377
Status
Date of Incorporation
16 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Bankimchandra Madhavji Thanky
Bankimchandra Madhavji Thanky
Director
for over 11 years
Yogesh Dalichand Mehta
Yogesh Dalichand Mehta
Director
for over 11 years
Sanjay Dinkarrai Bhatt
Sanjay Dinkarrai Bhatt
Director
for over 11 years
Sudhir Dayabhai Bhimani
Sudhir Dayabhai Bhimani
Director
for over 1 year
Prashant Vinodchandra Trivedi
Prashant Vinodchandra Trivedi
Director
for over 11 years
Nathalal Gopalbhai Ladani
Nathalal Gopalbhai Ladani
Director
for over 11 years
Vinod Gandubhai Rakholia
Vinod Gandubhai Rakholia
Director
for over 11 years
Bharatkumar Harilal Parekh
Bharatkumar Harilal Parekh
Director
for over 11 years
Girish Harilal Patel
Girish Harilal Patel
Director
for over 11 years
Rajendra Odhavjibhai Sagar
Rajendra Odhavjibhai Sagar
Director
for over 11 years

Past Directors

Jayantilal Ratilal Saparia
Jayantilal Ratilal Saparia
Director
almost 12 years ago

Charges

20 Crore
01 May 2018
Hdfc Bank Limited
20 Crore
20 November 2014
The Co-operative Bank Of Rajkot Ltd
10 Crore
05 October 2016
The Co-operative Bank Of Rajkot Ltd
10 Crore
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Approval letter of extension of financial year or AGM-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018

Frequently Asked Questions

What is the date of Sun medisurge private limited incorporation?

Incorporation date of the company is 16 January 2013 .

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 11.

Sun medisurge private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra odhavjibhai sagar
  • Jayantilal ratilal saparia
  • Girish harilal patel
  • Bharatkumar harilal parekh
  • Vinod gandubhai rakholia
  • Prashant vinodchandra trivedi
  • Sudhir dayabhai bhimani
  • Sanjay dinkarrai bhatt
  • Yogesh dalichand mehta
  • Bankimchandra madhavji thanky
  • Nathalal gopalbhai ladani