Company Information
CIN
Status
Date of Incorporation
03 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunny Dilip Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Kumar Thakur
Director/Designated Partner
over 9 years ago
over 9 years ago
Ankur Arunkumar Jain
Director
over 10 years ago
over 10 years ago
Rohan Kataria
Director
almost 13 years ago
almost 13 years ago
Rishabh Sethi
Director
about 13 years ago
about 13 years ago
Past Directors
Dilipkumar Pandya
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services, Medical Clinic Services,Medical Assistance,Medical Equipment Rental,Medical Advice For Individuals With Disabilities,Nursing, Medical,Plastic Surgery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2013
Hdfc Bank Limited
3 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-07112020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-06052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-13082018_signed
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Interest in other entities;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form AOC-4-08052018_signed