Company Information

CIN
Status
Date of Incorporation
19 May 2022
Listing Status
Unlisted
State
Gujarat
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Narendrabhai Shukla
Anand Narendrabhai Shukla
Director/Designated Partner
over 1 year ago
Tarun Kumar Madan
Tarun Kumar Madan
Director/Designated Partner
over 1 year ago
Jay Manojkumar Shah
Jay Manojkumar Shah
Director/Designated Partner
over 1 year ago
Jignesh Parshotambhai Sutariya
Jignesh Parshotambhai Sutariya
Director/Designated Partner
almost 2 years ago
Ketankumar Kanubhai Patel
Ketankumar Kanubhai Patel
Director/Designated Partner
almost 2 years ago
Shaurinkumar Rajeshkumar Shah
Shaurinkumar Rajeshkumar Shah
Director/Designated Partner
over 2 years ago
Bhavesh Mahendrabhai Thakkar
Bhavesh Mahendrabhai Thakkar
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-29122022-signed
Altered memorandum of assciation;-22122022
Copy of the resolution for alteration of capital;-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form DIR-12-18112022
Form SH-7-15112022-signed
Form MGT-14-10112022
Altered memorandum of assciation;-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
Copy of the resolution for alteration of capital;-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Altered memorandum of association-10112022
Form INC-20A-15102022_signed
-15102022
Form ADT-1-16062022_signed
Copy of resolution passed by the company-16062022
Copy of written consent given by auditor-16062022
Optional Attachment-(1)-16062022
Copy of the intimation sent by company-16062022
Form INC-22-20052022_signed
Copy of board resolution authorizing giving of notice-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
CERTIFICATE OF INCORPORATION-20220519
Form SPICe MOA (INC-33)-17052022
Form SPICe AOA (INC-34)-17052022