Company Information

CIN
Status
Date of Incorporation
11 February 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Manubhai Shah
Mahesh Manubhai Shah
Director
about 23 years ago
Samir Mahesh Shah
Samir Mahesh Shah
Director
about 23 years ago

Past Directors

Samir Vinod Desai
Samir Vinod Desai
Whole Time Director
almost 23 years ago
Dhiren Prataprai Doshi
Dhiren Prataprai Doshi
Whole Time Director
almost 23 years ago

Documents

Form INC-22-15032018_signed
Optional Attachment-(1)-15032018
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
Form AOC-4A-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form66-091214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310311-Revised-1.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310311.OCT