Company Information
CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kirankumar Indukumar Parmar
Director
over 15 years ago
over 15 years ago
Hiteshkumar Bhovanbhai Bhalodia
Director
over 18 years ago
over 18 years ago
Malay Biharilal Dhebar
Director
over 18 years ago
over 18 years ago
Nilesh Kantilal Shingala
Director
over 18 years ago
over 18 years ago
Charges
20 January 2012
Hdfc Bank Limited
2 Crore
08 November 2006
Icici Bank Limited
53 Lak
10 August 2006
Hdfc Bank Limited
77 Lak
04 April 2011
Bank Of Baroda
3 Crore
30 May 2008
Bank Of India
6 Crore
30 May 2008
Bank Of India
0
04 April 2011
Bank Of Baroda
0
20 January 2012
Hdfc Bank Limited
0
08 November 2006
Icici Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
30 May 2008
Bank Of India
0
04 April 2011
Bank Of Baroda
0
20 January 2012
Hdfc Bank Limited
0
08 November 2006
Icici Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
30 May 2008
Bank Of India
0
04 April 2011
Bank Of Baroda
0
20 January 2012
Hdfc Bank Limited
0
08 November 2006
Icici Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
Documents
Form INC-28-02062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(1)-01052018
Copy of court order or NCLT or CLB or order by any other competent authority.-01052018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Form ADT-3-15042017-signed
Resignation letter-13042017
Form CHG-4-01122016_signed
Letter of the charge holder stating that the amount has been satisfied-30112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161130
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016