Company Information

CIN
Status
Date of Incorporation
27 October 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
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
178,720,000
Authorised Capital
200,000,000

Directors

Santoshkumar Haribhai Gadhavi
Santoshkumar Haribhai Gadhavi
Manager/Secretary
for almost 2 years
Sheetal Mandar Bhalerao
Sheetal Mandar Bhalerao
Director/Designated Partner
for over 1 year
Samir Jashbhai Patel
Samir Jashbhai Patel
Director/Designated Partner
for almost 2 years
Yatin Sanjay Gupte
Yatin Sanjay Gupte
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MSME FORM I-02062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Directors report as per section 134(3)-29032023
List of share holders, debenture holders;-29032023
Optional Attachment-(1)-29032023
Form AOC-4-29032023_signed
Form MGT-7-29032023_signed
Form MGT-14-05012023
Form PAS-3-05012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Form SH-7-04012023-signed
Form ADT-1-26122022
Form MGT-14-30122022-signed
Copy of the resolution for alteration of capital;-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Altered memorandum of assciation;-29122022

Frequently Asked Questions

What is the date of Wardwizard medicare private limited incorporation?

Incorporation date of the company is 27 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 4.

Wardwizard medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheetal mandar bhalerao
  • Yatin sanjay gupte
  • Samir jashbhai patel
  • Santoshkumar haribhai gadhavi