Company Information

CIN
Status
Date of Incorporation
17 August 2006
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
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanan Mohak Shah
Kanan Mohak Shah
Director/Designated Partner
over 1 year ago
Mohak Amitkumar Shah
Mohak Amitkumar Shah
Director/Designated Partner
over 1 year ago
Vismay Amitkumar Shah
Vismay Amitkumar Shah
Director
over 18 years ago

Charges

7 Crore
15 September 2018
Srei Equipment Finance Limited
2 Crore
08 January 2016
Indiabulls Housing Finance Limited
2 Crore
07 August 2012
Hdfc Bank Limited
1 Crore
04 January 2008
Icici Bank Limited
13 Lak
14 October 2020
Standard Chartered Bank
79 Lak
11 May 2023
Hdfc Bank Limited
0
15 March 2023
Standard Chartered Bank
0
08 January 2016
Others
0
14 October 2020
Standard Chartered Bank
0
07 August 2012
Hdfc Bank Limited
0
04 January 2008
Icici Bank Limited
0
15 September 2018
Others
0
11 May 2023
Hdfc Bank Limited
0
15 March 2023
Standard Chartered Bank
0
08 January 2016
Others
0
14 October 2020
Standard Chartered Bank
0
07 August 2012
Hdfc Bank Limited
0
04 January 2008
Icici Bank Limited
0
15 September 2018
Others
0
11 May 2023
Hdfc Bank Limited
0
15 March 2023
Standard Chartered Bank
0
08 January 2016
Others
0
14 October 2020
Standard Chartered Bank
0
07 August 2012
Hdfc Bank Limited
0
04 January 2008
Icici Bank Limited
0
15 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-21112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed