Company Information
CIN
Status
Date of Incorporation
20 January 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
11,608,630
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhur Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Achuthannair Sarathkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sendhil Thyagarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Madhavan Unni
Beneficial Owner
about 5 years ago
about 5 years ago
Sarath Chandra Reddy Kakani
Director
over 10 years ago
over 10 years ago
Ravindranath Patel
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Gautham Machaiah
Director
over 9 years ago
over 9 years ago
Prem Kumar Menon
Additional Director
about 11 years ago
about 11 years ago
Ramesh Balasubramanian
Additional Director
almost 12 years ago
almost 12 years ago
Manglesh Dhirubhai Desai
Director
about 18 years ago
about 18 years ago
Gaurang Madhukant Patwa
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services.
Charges
11 January 2019
Siemens Financial Services Private Limited
1 Crore
20 December 2016
Siemens Financial Services Private Limited
1 Crore
18 September 2013
Siemens Financial Services Private Limited
4 Crore
29 August 2013
Siemens Financial Services Private Limited
5 Crore
03 September 2011
Hdfc Bank Limited
4 Crore
19 June 2013
Siemens Financial Services Private Limited
3 Crore
29 February 2012
Hdfc Bank Limited
48 Lak
29 March 2010
Hdfc Bank Limited
40 Lak
22 December 2010
Citibank N. A.
30 Lak
27 May 2020
Siemens Financial Services Private Limited
1 Crore
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
27 May 2020
Others
0
11 January 2019
Others
0
20 December 2016
Others
0
29 August 2013
Siemens Financial Services Private Limited
0
19 June 2013
Siemens Financial Services Private Limited
0
29 March 2010
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
18 September 2013
Siemens Financial Services Private Limited
0
22 December 2010
Citibank N. A.
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(2)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Form AOC-4-27012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Form MSME FORM I-31102019_signed
Form DPT-3-29102019-signed
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
