Company Information

CIN
Status
Date of Incorporation
25 July 2003
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
8,820,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Navinchandra Banker
Darshan Navinchandra Banker
Managing Director
almost 2 years ago
Parul Darshan Banker
Parul Darshan Banker
Director
over 21 years ago

Charges

10 Crore
20 August 2018
Icici Bank Limited
5 Crore
20 November 2003
Bank Of India
5 Crore
15 June 2016
Indusind Bank Ltd.
2 Crore
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0
20 August 2018
Others
0
20 November 2003
Bank Of India
0
15 June 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Details of other Entity(s)-27112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of other Entity(s)-11122018
Company CSR policy as per section 135(4)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205