Company Information

CIN
Status
Date of Incorporation
01 July 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
29 September 2023
Paid Up Capital
37,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
over 1 year ago
Amitabha Banerjee
Amitabha Banerjee
Director/Designated Partner
almost 2 years ago
Ravindranath Patel
Ravindranath Patel
Beneficial Owner
over 5 years ago

Past Directors

Prem Kumar Menon
Prem Kumar Menon
Additional Director
over 10 years ago
Ramesh Balasubramanian
Ramesh Balasubramanian
Director
over 10 years ago

Charges

16 Crore
22 January 2015
Yes Bank Limited
16 Crore
10 October 2022
Yes Bank Limited
0
22 January 2015
Yes Bank Limited
0
10 October 2022
Yes Bank Limited
0
22 January 2015
Yes Bank Limited
0

Documents

Form DPT-3-26122019-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-20092018
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form DIR-12-11072017_signed
Form CHG-1-11042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170411
Instrument(s) of creation or modification of charge;-05042017
Form AOC-4-30112016_signed