Company Information
CIN
Status
Date of Incorporation
16 March 2012
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
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauravbhai Chimanbhai Vadher
Director
over 1 year ago
over 1 year ago
Past Directors
Rameshkumar Khodabhai Patel
Director
over 7 years ago
over 7 years ago
Dalwadi Tejaskumar Chaitanyaprasad
Additional Director
almost 13 years ago
almost 13 years ago
Charges
14 August 2018
Kotak Mahindra Bank Limited
1 Crore
20 June 2016
Tata Capital Financial Services Limited
1 Crore
14 August 2018
Others
0
20 June 2016
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
20 June 2016
Tata Capital Financial Services Limited
0
14 August 2018
Others
0
20 June 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026