Company Information
CIN
Status
Date of Incorporation
16 December 2014
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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hetal Ankur Hapani
Director/Designated Partner
over 7 years ago
over 7 years ago
Heena Himanshu Zalawadia
Director/Designated Partner
over 7 years ago
over 7 years ago
Pallaviben Pareshkumar Padhara
Director
over 7 years ago
over 7 years ago
Jaykumar Harshadbhai Hapani
Director/Designated Partner
about 10 years ago
about 10 years ago
Himanshu Hemantkumar Zalawadia
Director/Designated Partner
about 10 years ago
about 10 years ago
Pareshkumar Vinodrai Padhara
Director
about 10 years ago
about 10 years ago
Charges
12 June 2015
Siemens Financial Services Private Limited
1 Crore
07 May 2015
Siemens Financial Services Private Limited
24 Lak
15 April 2015
Siemens Financial Services Private Limited
69 Lak
17 June 2015
Siemens Financial Services Private Limited
4 Crore
12 October 2020
Axis Bank Limited
97 Lak
16 September 2020
Siemens Financial Services Private Limited
29 Lak
27 August 2021
Axis Bank Limited
24 Lak
21 August 2021
Axis Bank Limited
1 Crore
16 September 2020
Others
0
12 October 2020
Axis Bank Limited
0
12 June 2015
Siemens Financial Services Private Limited
0
07 May 2015
Siemens Financial Services Private Limited
0
15 April 2015
Siemens Financial Services Private Limited
0
17 June 2015
Siemens Financial Services Private Limited
0
21 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
16 September 2020
Others
0
12 October 2020
Axis Bank Limited
0
12 June 2015
Siemens Financial Services Private Limited
0
07 May 2015
Siemens Financial Services Private Limited
0
15 April 2015
Siemens Financial Services Private Limited
0
17 June 2015
Siemens Financial Services Private Limited
0
21 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
16 September 2020
Others
0
12 October 2020
Axis Bank Limited
0
12 June 2015
Siemens Financial Services Private Limited
0
07 May 2015
Siemens Financial Services Private Limited
0
15 April 2015
Siemens Financial Services Private Limited
0
17 June 2015
Siemens Financial Services Private Limited
0
21 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
Documents
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-15102020-signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-25062019-signed
Form ADT-1-19032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-25102018_signed