Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanay Vikram Shah
Shanay Vikram Shah
Director/Designated Partner
almost 2 years ago
Viral Bhalchandra Shah
Viral Bhalchandra Shah
Director/Designated Partner
almost 2 years ago
Ravi Bhandari
Ravi Bhandari
Director/Designated Partner
about 2 years ago
Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director
over 12 years ago

Past Directors

Pankajkumar Sumatilal Doshi
Pankajkumar Sumatilal Doshi
Director
over 12 years ago
Kiritbhai Chimanlal Shah
Kiritbhai Chimanlal Shah
Director
over 12 years ago
Ketan Natvarlal Shah
Ketan Natvarlal Shah
Director
about 20 years ago

Charges

0
23 September 2008
Hdfc Bank Limited
90 Lak
02 May 2005
Bank Of Baroda
1 Crore
02 May 2005
Bank Of Baroda
0
23 September 2008
Hdfc Bank Limited
0
02 May 2005
Bank Of Baroda
0
23 September 2008
Hdfc Bank Limited
0
02 May 2005
Bank Of Baroda
0
23 September 2008
Hdfc Bank Limited
0

Documents

Form INC-28-07092016-signed
Optional Attachment-(1)-03092016
Copy of court order or NCLT or CLB or order by any other competent authority.-03092016
Notice of resignation;-12052016
Evidence of cessation;-12052016
Interest in other entities;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Letter of appointment;-12052016
Form DIR-12-12052016_signed
Form MGT-7-301215.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Details of salient features and justification per section 188-1--031115.PDF
Form ADT-1-151015.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Optional Attachment 1-290915.PDF
Form DIR-12-240915.OCT
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Evidence of cessation-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF
Form PAS-3-110415.OCT
List of allottees-110415.PDF
Resltn passed by the BOD-110415.PDF
FormSchV-221114 for the FY ending on-310314.OCT