Company Information

CIN
Status
Date of Incorporation
09 June 2005
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmit Govindbhai Pandya
Rashmit Govindbhai Pandya
Director/Designated Partner
about 1 year ago
Deepak Natwarlal Vora
Deepak Natwarlal Vora
Director
about 1 year ago
Sunil Shrikumar Thanvi
Sunil Shrikumar Thanvi
Director/Designated Partner
over 1 year ago
Jigar Chandrakant Shah
Jigar Chandrakant Shah
Director
over 1 year ago
Surendra Sitasharan Dwivedi
Surendra Sitasharan Dwivedi
Director/Designated Partner
over 19 years ago
Darshan Chandulal Shah
Darshan Chandulal Shah
Director
over 19 years ago

Past Directors

Hasit Sureshbhai Joshi
Hasit Sureshbhai Joshi
Director
over 18 years ago
Sharad Kumar Rajkumar Jain
Sharad Kumar Rajkumar Jain
Director
over 18 years ago
Jayesh Somabhai Prajapati
Jayesh Somabhai Prajapati
Director
over 18 years ago
Dushyant Himmatbhai Balat
Dushyant Himmatbhai Balat
Director
over 18 years ago
Sameer Indravadan Dani
Sameer Indravadan Dani
Director
over 19 years ago

Charges

0
29 September 2006
Icici Bank Limited
2 Crore
02 April 2008
Abn Amro Bank Nv
8 Lak
29 September 2006
Icici Bank Limited
0
02 April 2008
Abn Amro Bank Nv
0
29 September 2006
Icici Bank Limited
0
02 April 2008
Abn Amro Bank Nv
0
29 September 2006
Icici Bank Limited
0
02 April 2008
Abn Amro Bank Nv
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-23092019
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DPT-3-29072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT