Company Information

CIN
Status
Date of Incorporation
23 July 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
3,065,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Director
over 20 years ago
Sanjeev Suresh Mehta
Sanjeev Suresh Mehta
Director
over 23 years ago
Jagdishbhai Manubhai Kothari
Jagdishbhai Manubhai Kothari
Director
over 23 years ago
Kaustubhbhai Dhirajlal Patel
Kaustubhbhai Dhirajlal Patel
Director
over 23 years ago

Past Directors

Tejus Chhotubhai Naik
Tejus Chhotubhai Naik
Director
over 23 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form e-CODS-27022018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form 20B-23022018_signed