Company Information

CIN
Status
Date of Incorporation
12 August 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
13,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kevin Rajnikant Shah
Kevin Rajnikant Shah
Director/Designated Partner
almost 2 years ago
Thiyagarajan Velayutham
Thiyagarajan Velayutham
Nominee Director
over 9 years ago

Past Directors

Dharmesh Odhavjibhai Savani
Dharmesh Odhavjibhai Savani
Additional Director
almost 7 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 10 years ago
Girishbhai Naranbhai Patel
Girishbhai Naranbhai Patel
Director
over 10 years ago

Charges

25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-24042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
Form MGT-7-24042020_signed
Form AOC-4-24042020_signed
Form DPT-3-19112019-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form DIR-12-03052018_signed