Company Information

CIN
U24230GJ2013PTC077371
Status
Date of Incorporation
29 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udhay Bawa
Udhay Bawa
Director/Designated Partner
for almost 4 years
Tanushree Bawa
Tanushree Bawa
Director/Designated Partner
for almost 4 years
Sandhya Vineet Bawa
Sandhya Vineet Bawa
Director
for about 9 years

Past Directors

Vineet Bawa
Vineet Bawa
Director
about 11 years ago
Monika Kamalnain Verma
Monika Kamalnain Verma
Director
about 11 years ago

Charges

10 Lak
18 March 2016
Corporation Bank
10 Lak
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0

Documents

Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-11072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed

Frequently Asked Questions

What is the date of Vmin health private limited incorporation?

Incorporation date of the company is 29 October 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 5.

Vmin health private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika kamalnain verma
  • Vineet bawa
  • Sandhya vineet bawa
  • Tanushree bawa
  • Udhay bawa