Company Information

CIN
Status
Date of Incorporation
15 January 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
500,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alkesh Dashrathlal Jani
Alkesh Dashrathlal Jani
Director
almost 17 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 21 years ago

Past Directors

Bhavin Deviprasad Choksi
Bhavin Deviprasad Choksi
Additional Director
over 15 years ago
Chetan Laxmikant Garge
Chetan Laxmikant Garge
Additional Director
over 15 years ago
Amish Vyas Pravinchandra
Amish Vyas Pravinchandra
Director
almost 22 years ago

Documents

Form INC-28-26072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072018
Form MGT-14-31052018-signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Form MGT-14-30052018-signed
Altered memorandum of association-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180530
Altered memorandum of association-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form GNL-2-23052018-signed
Optional Attachment-(1)-15052018
Form MGT-6-23032018_signed
-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Optional Attachment-(1)-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copy of board resolution authorizing giving of notice-01082017
Optional Attachment-(1)-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed