Company Information
CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
525,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishnakant Dalpatram Rawal
Director
about 1 year ago
about 1 year ago
Bhavesh Prataprai Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandaleaswar Thiruvillamalai
Director
almost 2 years ago
almost 2 years ago
Kiritkumar Prahaladbhai Patel
Director
almost 2 years ago
almost 2 years ago
Dinkarrai Parshottam Virparia
Director
over 21 years ago
over 21 years ago
Siddharth Kaul
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Dharmendra Gokaldas Kesaria
Director
almost 25 years ago
almost 25 years ago
Charges
02 May 2000
State Bank Saurashtra
2 Lak
13 March 2008
Bank Of India
10 Lak
02 April 2009
Oriental Bank Of Commerce
10 Lak
15 February 2006
Oriental Bank Of Commerce
2 Crore
02 May 2000
State Bank Saurashtra
0
15 February 2006
Oriental Bank Of Commerce
0
13 March 2008
Bank Of India
0
02 April 2009
Oriental Bank Of Commerce
0
02 May 2000
State Bank Saurashtra
0
15 February 2006
Oriental Bank Of Commerce
0
13 March 2008
Bank Of India
0
02 April 2009
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of the charge holder stating that the amount has been satisfied-17032017
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed