Company Information

CIN
Status
Date of Incorporation
14 September 2004
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
500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjul Kulinchandra Joshipura
Manjul Kulinchandra Joshipura
Director/Designated Partner
over 20 years ago
Harshaben Atulbhai Parikh
Harshaben Atulbhai Parikh
Director
over 20 years ago

Past Directors

Anil Chadha Mohanlal
Anil Chadha Mohanlal
Director
over 20 years ago
Alex Kuruvilla
Alex Kuruvilla
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed