Company Information

CIN
U85110GJ2011PTC064645
Status
Date of Incorporation
28 March 2011
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
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,005,000

Directors

Rakeshkumar Choithram Luhana
Rakeshkumar Choithram Luhana
Director
for over 13 years
Maulesh Madhusudan Dholakia
Maulesh Madhusudan Dholakia
Director
for over 13 years
Rakesh Purushottam Patel
Rakesh Purushottam Patel
Director/Designated Partner
for over 1 year
Sumit Ramesh Kapadia
Sumit Ramesh Kapadia
Director/Designated Partner
for over 13 years
Mitesh Chandrakant Shah
Mitesh Chandrakant Shah
Director/Designated Partner
for over 13 years

Past Directors

Charges

9 Crore
22 September 2011
Bank Of India
4 Crore
29 August 2011
Bank Of India
4 Crore
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0

Documents

Form MGT-14-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Form DPT-3-12032020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Auditor?s certificate-11062019
List of depositors-11062019

Frequently Asked Questions

What is the date on which the Venus medisurge private limited incorporated?

Venus medisurge private limited was incorporated on 28 March 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Venus medisurge private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venus medisurge private limited?

5 of directors are associated with the company.

What is the number of directors associated with Venus medisurge private limited?

5 of directors are associated with the company.