Company Information

CIN
Status
Date of Incorporation
27 March 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
33,048,180
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minalkunvarba Hansraj Solanki
Minalkunvarba Hansraj Solanki
Director/Designated Partner
almost 2 years ago
Hitesh Narendrabhai Sathwara
Hitesh Narendrabhai Sathwara
Director/Designated Partner
over 2 years ago
Pranav Rohitbhai Thaker
Pranav Rohitbhai Thaker
Director
over 7 years ago
Bhikhubhai Patel .
Bhikhubhai Patel .
Director
over 12 years ago
Dineshkumar Suryakumar Bulusu
Dineshkumar Suryakumar Bulusu
Director
about 18 years ago
Raxit Narendra Patel
Raxit Narendra Patel
Director/Designated Partner
about 18 years ago

Past Directors

Ekta Modi Rohan
Ekta Modi Rohan
Director
over 6 years ago
Yogita Narhari Jadhav
Yogita Narhari Jadhav
Nominee Director
over 7 years ago
Gaurav Sekhri
Gaurav Sekhri
Nominee Director
almost 10 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Nominee Director
over 11 years ago
Meenakshi Patel .
Meenakshi Patel .
Director
over 12 years ago
Rajivkumar Shah .
Rajivkumar Shah .
Director
over 12 years ago
Vipulkumar Rameshbhai Patel
Vipulkumar Rameshbhai Patel
Director
over 15 years ago
Navnitkumar Mahendrabhai Patel
Navnitkumar Mahendrabhai Patel
Additional Director
over 15 years ago

Charges

0
07 August 2014
Capital First Limited
7 Crore
07 April 2012
Kotak Mahindra Bank Limited
4 Crore
03 September 2007
State Bank Of India
3 Crore
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0
03 September 2007
State Bank Of India
0
07 August 2014
Capital First Limited
0
07 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11052021-signed
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Declaration by first director-28012020
Optional Attachment-(3)-28012020
Notice of resignation;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23022019_signed
Form ADT-1-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form MGT-7-13012019_signed