Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
20 September 2023
Paid Up Capital
55,687,040
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
over 1 year ago
Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Director/Designated Partner
over 1 year ago
Ramesh S Bilimagga
Ramesh S Bilimagga
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Bhagwandas Toprani
Rajendra Bhagwandas Toprani
Additional Director
over 8 years ago
Mudit Saxena
Mudit Saxena
Additional Director
over 8 years ago
Viswanathan Palaniappan
Viswanathan Palaniappan
Director
over 13 years ago
Pamidighantam Venkata Krishna Sundaram
Pamidighantam Venkata Krishna Sundaram
Additional Director
almost 15 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
over 15 years ago
Vijay Govinda Devanhalli
Vijay Govinda Devanhalli
Additional Director
over 16 years ago
Kaustubhbhai Dhirajlal Patel
Kaustubhbhai Dhirajlal Patel
Additional Director
over 16 years ago
Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Director
almost 22 years ago
Tejus Chhotubhai Naik
Tejus Chhotubhai Naik
Director
almost 25 years ago
Sanjeev Suresh Mehta
Sanjeev Suresh Mehta
Director
almost 25 years ago
Jagdishbhai Manubhai Kothari
Jagdishbhai Manubhai Kothari
Director
almost 25 years ago

Charges

135 Crore
10 July 2018
Idfc Infrastructure Finance Limited
30 Crore
30 December 2015
Yes Bank Limited
75 Crore
04 September 2008
State Bank Of India
35 Crore
01 October 2008
Ge Capital Services India
34 Lak
08 November 2001
Bank Of Baroda
10 Lak
28 June 2021
Axis Bank Limited
30 Crore
28 June 2021
Axis Bank Limited
0
10 July 2018
Others
0
30 December 2015
Yes Bank Limited
0
01 October 2008
Ge Capital Services India
0
08 November 2001
Bank Of Baroda
0
04 September 2008
State Bank Of India
0
28 June 2021
Axis Bank Limited
0
10 July 2018
Others
0
30 December 2015
Yes Bank Limited
0
01 October 2008
Ge Capital Services India
0
08 November 2001
Bank Of Baroda
0
04 September 2008
State Bank Of India
0

Documents

Form PAS-6-01122020_signed
Form DPT-3-19112020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Interest in other entities;-18092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-26092019_signed
Evidence of cessation;-24092019
Optional Attachment-(1)-27062019
Form MGT-14-29122018_signed
Form DPT-3-11062019-signed
Optional Attachment-(1)-30052019
Form MGT-7-21012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Instrument(s) of creation or modification of charge;-13072018
Optional Attachment-(1)-13072018