Company Information

CIN
Status
Date of Incorporation
10 September 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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Mukundbhai Shah
Chetan Mukundbhai Shah
Director/Designated Partner
almost 1 year ago
Vinay Rajendra Gandhi
Vinay Rajendra Gandhi
Director/Designated Partner
almost 1 year ago
Manish Trikambhai Patel
Manish Trikambhai Patel
Director/Designated Partner
almost 1 year ago
Kamlesh Amrutlal Patel
Kamlesh Amrutlal Patel
Director/Designated Partner
over 1 year ago
Yogesh Prahaladbhai Upadhayay
Yogesh Prahaladbhai Upadhayay
Director
over 10 years ago
Mohamedhafiz Mohammedjamal Chandniwala
Mohamedhafiz Mohammedjamal Chandniwala
Director
over 10 years ago
Jyoti Dilip Shah
Jyoti Dilip Shah
Director
over 10 years ago
Hirenkumar Bharatbhai Shah
Hirenkumar Bharatbhai Shah
Director
over 10 years ago
Truptiben Sanjaykumar Patel
Truptiben Sanjaykumar Patel
Director
over 10 years ago
Rakesh Chandrakantbhai Shah
Rakesh Chandrakantbhai Shah
Director
over 10 years ago
Bhaveshkumar Narayanbhai Patel
Bhaveshkumar Narayanbhai Patel
Director
over 10 years ago
Dineshkumar Babulal Patel
Dineshkumar Babulal Patel
Director
over 10 years ago

Past Directors

Prakashkumar Kantilal Gandhi
Prakashkumar Kantilal Gandhi
Additional Director
about 1 year ago

Charges

0
24 November 2015
Corporation Bank
3 Crore
24 November 2015
Others
0
24 November 2015
Others
0
24 November 2015
Others
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Copy of resolution passed by the company-23022017
Copy of the intimation sent by company-23022017
Copy of written consent given by auditor-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form PAS-3-05082016_signed
Copy of Board or Shareholders? resolution-05082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160616