Company Information
CIN
Status
Date of Incorporation
20 October 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagrutiben Kantawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atit Ashokkumar Kantawala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Roopin Amrit
Additional Director
almost 2 years ago
almost 2 years ago
Dhaval Manubhai Bhatia
Director
about 19 years ago
about 19 years ago
Charges
27 February 2010
Indian Bank
15 Lak
22 November 2005
Indian Bank
48 Lak
15 July 2015
The Vallabh Vidyanagar Commercial Co-operative Bank Ltd.
42 Lak
09 May 2023
Others
0
22 November 2005
Indian Bank
0
15 July 2015
The Vallabh Vidyanagar Commercial Co-operative Bank Ltd.
0
27 February 2010
Indian Bank
0
09 May 2023
Others
0
22 November 2005
Indian Bank
0
15 July 2015
The Vallabh Vidyanagar Commercial Co-operative Bank Ltd.
0
27 February 2010
Indian Bank
0
26 September 2023
Others
0
09 May 2023
Others
0
22 November 2005
Indian Bank
0
15 July 2015
The Vallabh Vidyanagar Commercial Co-operative Bank Ltd.
0
27 February 2010
Indian Bank
0
Documents
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-20112020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19092019-signed
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-4-22092018_signed
Letter of the charge holder stating that the amount has been satisfied-22092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180922
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed