Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejaskumar Maganlal Padodara
Tejaskumar Maganlal Padodara
Director/Designated Partner
over 1 year ago
Dhvani Tejaskumar Padodara
Dhvani Tejaskumar Padodara
Director/Designated Partner
over 11 years ago

Charges

0
30 June 2016
Idbi Bank Limited
29 Lak
23 September 2013
The Kalupur Commercial Co Op Bank Ltd
50 Lak
23 September 2013
The Kalupur Commercial Co Op Bank Ltd
0
30 June 2016
Idbi Bank Limited
0
23 September 2013
The Kalupur Commercial Co Op Bank Ltd
0
30 June 2016
Idbi Bank Limited
0
23 September 2013
The Kalupur Commercial Co Op Bank Ltd
0
30 June 2016
Idbi Bank Limited
0

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Letter of the charge holder stating that the amount has been satisfied-22072017
Form CHG-4-22072017_signed