Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,517,570
Authorised Capital
25,000,000
Directors
Dhruvalkumar Jayantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetanbhai Jayantibhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Ambalal Vanarasidas Patel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Products And Preparations.
[Class : 5] Medicinal & Pharmaceuticals Products And Preparations, Pregnancy Testing Preparations
[Class : 10] Condoms.
View +15 more Brands for Centurion Healthcare Private Limited.
Charges
01 February 2016
Indian Bank
1 Crore
29 January 2016
Indian Bank
2 Crore
03 September 2015
Hdfc Bank Limited
48 Lak
28 October 2020
State Bank Of India
5 Crore
17 June 2020
Indian Bank
45 Lak
09 June 2020
Indian Bank
45 Lak
06 April 2022
State Bank Of India
29 Crore
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0
06 April 2022
Others
0
28 October 2020
Others
0
03 September 2015
Hdfc Bank Limited
0
09 June 2020
Indian Bank
0
17 June 2020
Indian Bank
0
01 February 2016
Indian Bank
0
29 January 2016
Others
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-17122020_signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form PAS-3-03072020_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.-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
Form DPT-3-17012020-signed
Form MGT-14-05122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Altered articles of association-02122019
Altered memorandum of association-02122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-30062019
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Instrument(s) of creation or modification of charge;-17112018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
