Company Information

CIN
Status
Date of Incorporation
03 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarnath Rai
Amarnath Rai
Director
over 1 year ago
Chirag Jayendrabhai Pandya
Chirag Jayendrabhai Pandya
Director
over 1 year ago
Pravinsinh Dipsinh Champavat
Pravinsinh Dipsinh Champavat
Director
over 1 year ago
Amitbhai Dinubhai Patel
Amitbhai Dinubhai Patel
Director
over 1 year ago
Yogeshkumar Zaverbhai Vanzara
Yogeshkumar Zaverbhai Vanzara
Director
about 11 years ago
Bhavesh Bhanubhai Joshi
Bhavesh Bhanubhai Joshi
Director
about 11 years ago

Past Directors

Amichand Dhulabhai Patel
Amichand Dhulabhai Patel
Director
over 8 years ago
Ashok Dashrathlal Shah
Ashok Dashrathlal Shah
Director
about 11 years ago
Mukeshchandra Keshavlal Patel
Mukeshchandra Keshavlal Patel
Director
about 11 years ago
Kiritbhai Babubhai Patel
Kiritbhai Babubhai Patel
Director
about 11 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form DPT-3-02122020_signed
Form DPT-3-05022020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04092019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017