Company Information
CIN
Status
Date of Incorporation
17 March 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rashmit Govindbhai Pandya
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Shrikumar Thanvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Indravadan Dani
Director
almost 2 years ago
almost 2 years ago
Dushyant Himmatbhai Balat
Director
over 8 years ago
over 8 years ago
Past Directors
Subir Bimalendu Ghosh
Additional Director
over 14 years ago
over 14 years ago
Hasit Sureshbhai Joshi
Additional Director
over 14 years ago
over 14 years ago
Sharad Kumar Rajkumar Jain
Additional Director
over 14 years ago
over 14 years ago
Jayesh Somabhai Prajapati
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Hospital And Medical Services Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 November 2010
Indian Overseas Bank
33 Lak
05 November 2010
Indian Overseas Bank
0
05 November 2010
Indian Overseas Bank
0
05 November 2010
Indian Overseas Bank
0
Documents
Form DPT-3-17122019-signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of written consent given by auditor-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-28102016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016