Company Information

CIN
Status
Date of Incorporation
02 September 2014
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
23,095,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Sureshbhai Desai
Pranav Sureshbhai Desai
Additional Director
over 4 years ago
Amish Vinodchandra Shah
Amish Vinodchandra Shah
Director
over 10 years ago
Hetul Krishnakant Mehta
Hetul Krishnakant Mehta
Director
over 10 years ago

Past Directors

Piyush Harshad Rai Desai
Piyush Harshad Rai Desai
Additional Director
over 9 years ago

Charges

1 Crore
19 April 2018
Hdfc Bank Limited
1 Crore
19 April 2018
Hdfc Bank Limited
0
19 April 2018
Hdfc Bank Limited
0
19 April 2018
Hdfc Bank Limited
0

Documents

Form INC-22-06112020_signed
Optional Attachment-(2)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form DPT-3-05102020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Auditor?s certificate-30062019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-26112018_signed