Company Information
CIN
Status
Date of Incorporation
13 May 2010
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
17,255,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeshkumar Jagannath Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Kapil Kumar
Director
over 1 year ago
over 1 year ago
Ritu Kumar
Director
over 13 years ago
over 13 years ago
Atul Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Atulbhai Haribhai Patel
Director
over 11 years ago
over 11 years ago
Nidhi Kumar Lal
Director
almost 14 years ago
almost 14 years ago
Pradeep Kamalashnkar Pandya
Director
over 14 years ago
over 14 years ago
Charges
26 September 2012
Dena Bank
4 Crore
26 September 2012
Dena Bank
5 Crore
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0
26 September 2012
Dena Bank
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
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 ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed