Company Information

CIN
Status
Date of Incorporation
02 December 1999
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 799/-

Directors

Asim Vinodkumar Shah
Asim Vinodkumar Shah
Director/Designated Partner
over 1 year ago
Bhavin Gunvantlal Shah
Bhavin Gunvantlal Shah
Director
about 25 years ago

Charges

54 Lak
28 March 2019
Nutan Nagarik Sahakari Bank Limited
25 Lak
28 March 2017
Hdfc Bank Limited
15 Lak
30 October 2009
Abn Amro Bank Nv
14 Lak
16 June 2014
Nutan Nagarik Sahakari Bank Ltd
28 Lak
02 January 2012
Nutan Nagarik Sahakari Bank Ltd.
10 Lak
15 September 2008
Nutan Nagarik Sahakari Bank Ltd.
10 Lak
28 March 2019
Others
0
16 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
28 March 2017
Hdfc Bank Limited
0
02 January 2012
Nutan Nagarik Sahakari Bank Ltd.
0
30 October 2009
Abn Amro Bank Nv
0
15 September 2008
Nutan Nagarik Sahakari Bank Ltd.
0
28 March 2019
Others
0
16 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
28 March 2017
Hdfc Bank Limited
0
02 January 2012
Nutan Nagarik Sahakari Bank Ltd.
0
30 October 2009
Abn Amro Bank Nv
0
15 September 2008
Nutan Nagarik Sahakari Bank Ltd.
0
28 March 2019
Others
0
16 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
28 March 2017
Hdfc Bank Limited
0
02 January 2012
Nutan Nagarik Sahakari Bank Ltd.
0
30 October 2009
Abn Amro Bank Nv
0
15 September 2008
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-25112019-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 AOC-4-24102019_signed
Auditor?s certificate-01072019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Instrument(s) of creation or modification of charge;-02052017
Form CHG-1-02052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Directors report as per section 134(3)-07102016