Company Information
CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Ahmedabad
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
7,650,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiritkumar Prahaladbhai Patel
Director
almost 2 years ago
almost 2 years ago
Jitendra Chetandas Amlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemendra Mod
Director
almost 10 years ago
almost 10 years ago
Amit Ramnikbhai Hapani
Director
almost 18 years ago
almost 18 years ago
Babitaben Amitbhai Hapani
Director
almost 18 years ago
almost 18 years ago
Dharmendra Gokaldas Kesaria
Director
almost 18 years ago
almost 18 years ago
Vipul Girishbhai Desai
Director
almost 18 years ago
almost 18 years ago
Bharatkumar Chhagan Sorathiya
Director
almost 18 years ago
almost 18 years ago
Belaben Nitin Tolia
Director
almost 18 years ago
almost 18 years ago
Nilesh Kantilal Shingala
Beneficial Owner
almost 18 years ago
almost 18 years ago
Rajendra Odhavjibhai Sagar
Director
almost 18 years ago
almost 18 years ago
Rajesh Dhirajlal Makadia
Director
over 18 years ago
over 18 years ago
Vipul Mohanlal Patel
Director
over 18 years ago
over 18 years ago
Nitinkumar Jawahar Tolia
Director
over 18 years ago
over 18 years ago
Past Directors
Jayantilal Ratilal Saparia
Director
almost 18 years ago
almost 18 years ago
Charges
03 February 2015
Bank Of India
4 Crore
13 April 2007
Bank Of India
7 Crore
06 March 2007
Bank Of India
1 Crore
06 March 2007
Bank Of India
6 Crore
06 March 2007
Bank Of India
2 Lak
28 January 2020
Hdfc Bank Limited
9 Crore
20 January 2020
Hdfc Bank Limited
9 Crore
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0
28 January 2020
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 March 2007
Bank Of India
0
06 March 2007
Bank Of India
0
03 February 2015
Bank Of India
0
13 April 2007
Bank Of India
0
06 March 2007
Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form DPT-3-16112020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-27062019