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Ghv Advanced Care Private Limited
Ghv Advanced Care Private Limited was established 8 years ago, on 31 Aug 2018. The company is identified by CIN U85300HR2018PTC075460 and reg. no. 075460. Ghv Advanced Care Private Limited is registered as company limited by shares. Ghv Advanced Care Private Limited’s authorized capital amounts to ₹1.70 crore. The company’s paid-up capital is ₹89.95 lakh.
It deals mainly in social work activities processes. It is incorporated within the Haryana registry. The firm’s incorporation address reads 3rd Floor, Capital City Scape, Sector 66, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AAHCG4389A. The company’s Legal Entity Identifier (LEI) code is 984500S9BGA102A6FB21. You can reach the company via email at compliances@pristyncare.com.
Company Overview
- CIN
- Date of Incorporation
- 31/08/2018
- Company Status
- Active
- RoC
- Haryana
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,70,00,000.00
- Paid up Capital
- ₹89,95,059.00
- Activity
- Social work activities
- compliances@pristyncare.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAHCG4389A1Z0 | Active |
| Chandigarh | 04AAHCG4389A1ZT | Active |
| Delhi | 07AAHCG4389A1CY | Active |
| 07AAHCG4389A1ZN | Active | |
| Gujarat | 24AAHCG4389A1C2 | Active |
| Haryana | 06AAHCG4389A1ZP | Active |
| 06AAHCG4389A1C0 | Active | |
| 06AAHCG4389A2ZO | Active | |
| Karnataka | 29AAHCG4389A1ZH | Active |
| Kerala | 32AAHCG4389A1ZU | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE19Q303152 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES E1 PREF 06JL45 | - | 06/07/2045 | GHV ADVANCED/0.0001 CU PREF S-E1 | EFVGQN |
| INE19Q303145 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES E PREF 27JN42 | - | 27/01/2042 | GHV ADVANCED/0.0001 CU PREF S-E | EFVGQN |
| INE19Q303111 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES E PREF 19DC41 | - | 19/12/2041 | GHV ADVANCED/0.0001 CU PREF S-E | EFVGQN |
| INE19Q303103 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES E PREF 12DC41 | - | 12/12/2041 | GHV ADVANCED/0.0001 CU PREF S-E | EFVGQN |
| INE19Q303012 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES D PREF 21AP41 | - | 21/04/2041 | GHV ADVANCED/0.0001 CU PREF S-D | EFVGQN |
| INE19Q303061 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES D PREF 19AP41 | - | 19/04/2041 | GHV ADVANCED/0.0001 CU S-D | EFVGQN |
| INE19Q303053 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES D PREF 18AP41 | - | 18/04/2041 | GHV ADVANCED/0.0001 CU PREF S-D | EFVGQN |
| INE19Q303129 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES D PREF 15AP41 | - | 15/04/2041 | GHV ADVANCED/0.0001 CU PREF S-D | EFVGQN |
| INE19Q303046 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES C PREF 23SP40 | - | 23/09/2040 | GHV ADVANCED/0.0001 CU PREF S-C | EFVGQN |
| INE19Q303137 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES B PREF 15NV39 | - | 15/11/2039 | GHV ADVANCED/0.0001 CU PREF S-B | EFVGQN |
| INE19Q303087 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES B PREF 13NV39 | - | 13/11/2039 | GHV ADVANCED/0.0001 CU PREF S-B | EFVGQN |
| INE19Q303079 | GHV ADVANCED CARE PRIVATE LIMITED 0.0001% SERIES A PREF 30JN39 | - | 30/01/2039 | GHV ADVANCED/0.0001 CU PREF S-A | EFVGQN |
| INE19Q301016 | GHV ADVANCED CARE PRIVATE LIMITED EQ | - | 12/10/2026 | GHV ADVANCED/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2018 | Vaibhav Kapoor | 08211420 | Director | View other directorships |
| 31/08/2018 | Harsimarbir Singh | 03255749 | Director | View other directorships |
| 30/01/2019 | Garima Sawhney | 08340168 | Director | View other directorships |
| 27/07/2026 | Karan Dinesh Singh Rawat | 11217488 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Garima SawhneyDirector
- Harsimarbir SinghDirector
- Vaibhav KapoorDirector
- Karan Dinesh Singh RawatAdditional Director
Subsidiaries 1
- Ghv Medical Anchor Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 08/02/2024 | Form Addendum to AOC-4 CSR-08022024_signed | - |
| 25/01/2024 | Form MGT-7-25012024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Ghv Medical Anchor Private Limited | 984500D3FB9G905C5704 |
Address
3rd Floor, Capital City Scape, Sector 66, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002
Frequently Asked Questions
What is the incorporation date of Ghv Advanced Care Private Limited?
The incorporation date of Ghv Advanced Care Private Limited is 31/08/2018.
What is the authorized share capital and paid-up capital of Ghv Advanced Care Private Limited?
The authorized share capital of Ghv Advanced Care Private Limited is ₹1,70,00,000.00. The paid-up capital is ₹89,95,059.00.
Who are the current board members & directors of Ghv Advanced Care Private Limited?
The current board member of Ghv Advanced Care Private Limited are:
- Garima Sawhney
- Vaibhav Kapoor
- Harsimarbir Singh
- Karan Dinesh Singh Rawat
What is the registered address of Ghv Advanced Care Private Limited?
The registered address of Ghv Advanced Care Private Limited is 3rd Floor, Capital City Scape, Sector 66, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002.
What is the Corporate Identification Number of Ghv Advanced Care Private Limited?
The Corporate Identification Number of Ghv Advanced Care Private Limited is U85300HR2018PTC075460.