Company Information

CIN
U85110GJ2012PTC071368
Status
Date of Incorporation
31 July 2012
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
5,000,000
Authorised Capital
5,000,000

Directors

Parimalsinh Ajitsinh Gharia
Parimalsinh Ajitsinh Gharia
Director
for almost 10 years
Saumin Prakashbhai Shah
Saumin Prakashbhai Shah
Director/Designated Partner
for over 5 years
Hitesh Thakorbhai Patel
Hitesh Thakorbhai Patel
Director
for almost 10 years
Kavita Naimeshbhai Shah
Kavita Naimeshbhai Shah
Director
for almost 10 years
Jitenderpal Shersingh Nishal
Jitenderpal Shersingh Nishal
Director
for almost 10 years
Snehal Anshuman Dixit
Snehal Anshuman Dixit
Director
for almost 10 years
Siddharth Jain
Siddharth Jain
Director
for almost 10 years
Kapilkumar Pankajkumar Thakkar
Kapilkumar Pankajkumar Thakkar
Director
for almost 10 years
Manishkumar Babubhai Patel
Manishkumar Babubhai Patel
Director
for almost 10 years
Chandrakant Dulhadinomal Lalwani
Chandrakant Dulhadinomal Lalwani
Director
for over 11 years
Samir Prabhulal Gami
Samir Prabhulal Gami
Director/Designated Partner
for over 1 year
Hareshkumar Amarshibhai Vastarpara
Hareshkumar Amarshibhai Vastarpara
Director/Designated Partner
for over 1 year
Farida Hoshang Wadia
Farida Hoshang Wadia
Director
for almost 12 years
Indu Nareshkumar Arora
Indu Nareshkumar Arora
Director
for over 5 years
Sanket Ranvir Diwanji
Sanket Ranvir Diwanji
Director
for over 11 years
Rajeshkumar Rasiklal Modi
Rajeshkumar Rasiklal Modi
Director
for almost 10 years
Bharat Bhikhabhai Sutariya
Bharat Bhikhabhai Sutariya
Director
for almost 10 years
Nitin Tarunkumar Purohit
Nitin Tarunkumar Purohit
Director
for almost 10 years
Nitinkumar Bhagavandas Patel
Nitinkumar Bhagavandas Patel
Director
for almost 10 years
Kirit Chhanalal Shah
Kirit Chhanalal Shah
Director/Designated Partner
for over 1 year
Vitrag Dhansukh Shah
Vitrag Dhansukh Shah
Director
for almost 10 years
Nikunj Kishorkumar Vithalani
Nikunj Kishorkumar Vithalani
Director/Designated Partner
for almost 10 years
Tanveer Mohibbhai Maksud
Tanveer Mohibbhai Maksud
Director
for almost 10 years
Parthiv Satishkumar Desai
Parthiv Satishkumar Desai
Director
for over 5 years
Dipak Prafullbhai Viradia
Dipak Prafullbhai Viradia
Director/Designated Partner
for over 1 year
Rajesh Bhikhabhai Prajapati
Rajesh Bhikhabhai Prajapati
Director
for almost 10 years
Rishi Grover
Rishi Grover
Director
for almost 10 years
Girish Surajmal Pokharna
Girish Surajmal Pokharna
Director/Designated Partner
for over 1 year

Past Directors

Subhashchandra Krishnagopal Nandwani
Subhashchandra Krishnagopal Nandwani
Director
almost 10 years ago

Charges

7 Crore
02 July 2019
Yes Bank Limited
4 Crore
29 December 2012
Reliance Capital Ltd
19 Lak
05 December 2012
Hdfc Bank Limited
1 Crore
28 January 2021
Yes Bank Limited
81 Lak
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0

Documents

Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
Optional Attachment-(2)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form INC-22-04062019_signed
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(5)-01052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Frequently Asked Questions

When was the Surat lifecare private limited incorporated?

The Surat lifecare private limited was incorporated with ROC on 31 July 2012 as .

Where has the Surat lifecare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071368.

What is the E-filing status of the company?

The status of Surat lifecare private limited is Active.

Number of Key Management personnel of the Surat lifecare private limited?

The company has 29 key management personnel in the company.

Who are the directors of the Surat lifecare private limited?

The appointed directors in the company are:

  • Girish surajmal pokharna
  • Samir prabhulal gami
  • Hareshkumar amarshibhai vastarpara
  • Bharat bhikhabhai sutariya
  • Dipak prafullbhai viradia
  • Rishi grover
  • Parimalsinh ajitsinh gharia
  • Indu nareshkumar arora
  • Rajesh bhikhabhai prajapati
  • Farida hoshang wadia
  • Sanket ranvir diwanji
  • Chandrakant dulhadinomal lalwani
  • Rajeshkumar rasiklal modi
  • Nitin tarunkumar purohit
  • Manishkumar babubhai patel
  • Kapilkumar pankajkumar thakkar
  • Nitinkumar bhagavandas patel
  • Kirit chhanalal shah
  • Vitrag dhansukh shah
  • Siddharth jain
  • Snehal anshuman dixit
  • Jitenderpal shersingh nishal
  • Subhashchandra krishnagopal nandwani
  • Nikunj kishorkumar vithalani
  • Kavita naimeshbhai shah
  • Tanveer mohibbhai maksud
  • Hitesh thakorbhai patel
  • Parthiv satishkumar desai
  • Saumin prakashbhai shah