Company Information

CIN
Status
Date of Incorporation
23 March 1998
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
722,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeetkaur Adarshjitsingh
Amarjeetkaur Adarshjitsingh
Director
almost 2 years ago
Narendra Mafatbhai Patel
Narendra Mafatbhai Patel
Director
almost 24 years ago
Dilip Dahyabhai Shah
Dilip Dahyabhai Shah
Director
almost 24 years ago
Vinodkumar Kantilal Patel
Vinodkumar Kantilal Patel
Director
almost 24 years ago
Shah Smita Dilip
Shah Smita Dilip
Director
over 24 years ago
Adarshjit Pritamjit Singh
Adarshjit Pritamjit Singh
Director
over 24 years ago
Rita Narendra Patel
Rita Narendra Patel
Director
over 24 years ago

Charges

0
21 February 2008
State Bank Of India
14 Lak
21 February 2008
State Bank Of India
0
21 February 2008
State Bank Of India
0
21 February 2008
State Bank Of India
0
21 February 2008
State Bank Of India
0

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-01102020-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-23052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019