Company Information

CIN
U85100GJ2021PTC123930
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Swati Shailendra Pandey
Swati Shailendra Pandey
Director/Designated Partner
for about 3 years
Mahendrabhai Ratanjibhai Patel
Mahendrabhai Ratanjibhai Patel
Director/Designated Partner
for about 3 years
Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
for about 3 years
Neelam Jitendra Pandey
Neelam Jitendra Pandey
Director/Designated Partner
for about 3 years
Prashant Champalal Chaudhary
Prashant Champalal Chaudhary
Director/Designated Partner
for over 1 year
Amit Kumar Shiv Kumar Dubey
Amit Kumar Shiv Kumar Dubey
Individual Promoter
for over 3 years
Nemish Jayantilal Gandhi
Nemish Jayantilal Gandhi
Individual Promoter
for over 3 years

Past Directors

Balkrushna Ishwarlal Mangukiya
Balkrushna Ishwarlal Mangukiya
Director
about 3 years ago

Charges

34 Lak
05 July 2022
Icici Bank
34 Lak
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0

Documents

Form ADT-1-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Copy of resolution passed by the company-25022023
Copy of the intimation sent by company-25022023
Copy of written consent given by auditor-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form CHG-1-21072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Optional Attachment-(1)-18072022
Instrument(s) of creation or modification of charge;-18072022
Form DIR-12-11072022_signed
Evidence of cessation;-06072022
Notice of resignation;-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(4)-03112021

Frequently Asked Questions

When was the Suryaputri medicare private limited incorporated?

The Suryaputri medicare private limited was incorporated with ROC on 07 July 2021 as .

Where has the Suryaputri medicare private limited been incorporated?

The company was incorporated in Gujarat with registration number 123930.

What is the E-filing status of the company?

The status of Suryaputri medicare private limited is Active.

Number of Key Management personnel of the Suryaputri medicare private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suryaputri medicare private limited?

The appointed directors in the company are:

  • Prashant champalal chaudhary
  • Nemish jayantilal gandhi
  • Amit kumar shiv kumar dubey
  • Neelam jitendra pandey
  • Vikas kumar sharma
  • Mahendrabhai ratanjibhai patel
  • Swati shailendra pandey
  • Balkrushna ishwarlal mangukiya