Company Information

CIN
Status
Date of Incorporation
21 August 1996
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 2022
Paid Up Capital
4,136,440
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premjibhai Vashrambhai Sapovadia
Premjibhai Vashrambhai Sapovadia
Director
over 1 year ago
Avani Hemal Jasani
Avani Hemal Jasani
Director/Designated Partner
almost 2 years ago
Aditi Bhavin Tilva
Aditi Bhavin Tilva
Director/Designated Partner
over 3 years ago
Vasant Vashrambhai Sapovadia
Vasant Vashrambhai Sapovadia
Director/Designated Partner
over 28 years ago

Charges

7 Crore
22 October 2018
Hdfc Bank Limited
4 Crore
30 April 2018
De Lage Landen Financial Services India Private Limited
75 Lak
26 March 2018
Vijay Commercial Co-operative Bank Limited
1 Crore
01 October 2008
Ge Capital Services India
12 Lak
13 May 2008
Ge Capital Services India
59 Lak
26 June 2007
Icici Bank Limited
94 Lak
28 September 2004
Vijaya Commercial Co-operative Bank Ltd
20 Lak
20 February 2004
Vijaya Commercial Co-operative Bank Ltd
50 Lak
02 January 1999
Vijaya Commercial Co-operative Bank Ltd
20 Lak
28 June 2016
Vijay Commercial Co-operative Bank Limited
1 Crore
10 June 2015
Vijay Commercial Co-operative Bank Ltd.
1 Crore
29 September 2001
Vijay Commercial Co-operative Bank Ltd.
53 Lak
22 October 2018
Hdfc Bank Limited
0
30 April 2018
Others
0
26 March 2018
Others
0
28 June 2016
Others
0
01 October 2008
Ge Capital Services India
0
02 January 1999
Vijaya Commercial Co-operative Bank Ltd
0
26 June 2007
Icici Bank Limited
0
13 May 2008
Ge Capital Services India
0
28 September 2004
Vijaya Commercial Co-operative Bank Ltd
0
20 February 2004
Vijaya Commercial Co-operative Bank Ltd
0
29 September 2001
Vijay Commercial Co-operative Bank Ltd.
0
10 June 2015
Vijay Commercial Co-operative Bank Ltd.
0
22 October 2018
Hdfc Bank Limited
0
30 April 2018
Others
0
26 March 2018
Others
0
28 June 2016
Others
0
01 October 2008
Ge Capital Services India
0
02 January 1999
Vijaya Commercial Co-operative Bank Ltd
0
26 June 2007
Icici Bank Limited
0
13 May 2008
Ge Capital Services India
0
28 September 2004
Vijaya Commercial Co-operative Bank Ltd
0
20 February 2004
Vijaya Commercial Co-operative Bank Ltd
0
29 September 2001
Vijay Commercial Co-operative Bank Ltd.
0
10 June 2015
Vijay Commercial Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-29102020-signed
Form MSME FORM I-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed