Company Information

CIN
Status
Date of Incorporation
20 December 2001
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
04 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zana Janak Pancholi
Zana Janak Pancholi
Director/Designated Partner
over 1 year ago
Janish Janak Pancholi
Janish Janak Pancholi
Director/Designated Partner
over 1 year ago
Janakbhai Bhanushankar Pancholi
Janakbhai Bhanushankar Pancholi
Director/Designated Partner
over 1 year ago
Bipinbhai Bhanushankar Pancholi
Bipinbhai Bhanushankar Pancholi
Managing Director
about 23 years ago

Charges

0
11 September 2002
Indian Overseas Bank
88 Lak
11 September 2002
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07092020-signed
Optional Attachment-(2)-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-10122019-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016