The Company was incorporated as ‘Achyut Securities Private Limited’ on January 11 1996 as a private limited company under the Companies Act 1956 with the Registrar of Companies Gujarat Dadra and Nagar Haveli. Pursuant to a special resolution of the Shareholders passed in the extra-ordinary general meeting held on October 28 2002 the name of the Company was changed to ‘Achyut Healthcare Private Limited’ and a fresh certificate of incorporation dated November 26 2002 was issued to the Company by the Registrar of Companies Gujarat at Ahmedabad. Subsequently pursuant to a special resolution of the Shareholders passed in the extra-ordinary general meeting held on November 8 2021 the Company was converted from a private limited company to public limited company and consequently the name of the Company was changed to ‘Achyut Healthcare Limited’ and a fresh certificate of incorporation dated November 30 2021 was issued to the Company by the Registrar of Companies Gujarat at Ahmedabad. The corporate identification number of the Company is U67120GJ1996PLC028600.Major Events and Milestones :January 11 1996- The Company was incorporated as a private limited companyOctober 21 2002- The name of the Company was changed from “Achyut Securities Private Limited” to “Achyut Healthcare Private Limited”November 30 2021- The Company was converted into a public limited company
| Name | Position |
|---|---|
| Mr. Mahendra Chatrabhuj Raycha | Chairman & Non-Exe.Director |
| Mr. Jigen Jagdishbhai Modi | Managing Director |
| Ms. Amisha Jigen Modi | Executive Director |
| Mr. Akshit Mahendra Raycha | Non Executive Director |
| Mr. Rutvik Sanjaykumar Thakkar | Independent Director |