Company Information

CIN
Status
Date of Incorporation
19 November 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bonny Shaileshkumar Patel
Bonny Shaileshkumar Patel
Director/Designated Partner
almost 2 years ago
Amar Vamanray Mehta
Amar Vamanray Mehta
Director
about 18 years ago
Girishkumar Rambhai Patel
Girishkumar Rambhai Patel
Director
about 21 years ago
Shitalben Shaileshkumar Patel
Shitalben Shaileshkumar Patel
Director
about 21 years ago
Shaileshkumar Kantibhai Patel
Shaileshkumar Kantibhai Patel
Director
about 21 years ago

Past Directors

Shangril Shaileshkumar Patel
Shangril Shaileshkumar Patel
Additional Director
over 4 years ago
Rajesh Rambhai Patel
Rajesh Rambhai Patel
Director
about 21 years ago

Charges

17 Lak
31 January 2021
Kotak Mahindra Prime Limited
17 Lak
20 November 2021
Others
0
31 January 2021
Others
0
20 November 2021
Others
0
31 January 2021
Others
0
20 November 2021
Others
0
31 January 2021
Others
0

Documents

List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DIR-12-23102020_signed
Form DPT-3-26082020-signed
Form MGT-14-09032020_signed
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019-signed