Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sumantlal Shah
Rakesh Sumantlal Shah
Director
almost 18 years ago
Alpeshkumar Shankarbhai Patel
Alpeshkumar Shankarbhai Patel
Director
almost 18 years ago
Dhimant Kanubhai Bhavsar
Dhimant Kanubhai Bhavsar
Director
almost 18 years ago
Apeksh Krushnakant Patwa
Apeksh Krushnakant Patwa
Director
almost 18 years ago

Past Directors

Mukesh Merai
Mukesh Merai
Director
over 16 years ago
Bhadresh Kumar M Patel
Bhadresh Kumar M Patel
Director
over 16 years ago
Samir Rameshchandra Mehta
Samir Rameshchandra Mehta
Director
over 16 years ago
Dineshkumar Rajmalbhai Juva
Dineshkumar Rajmalbhai Juva
Additional Director
almost 18 years ago
Sarvar Jainudin Vali
Sarvar Jainudin Vali
Additional Director
almost 18 years ago
Sujat Vali
Sujat Vali
Additional Director
almost 18 years ago
Anil Sitaram Manke
Anil Sitaram Manke
Director
almost 18 years ago
Gopal Satishchandra Parikh
Gopal Satishchandra Parikh
Director
almost 18 years ago

Charges

3 Crore
27 October 2007
State Bank Of India
1 Crore
27 October 2007
State Bank Of India
1 Crore
27 October 2007
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2007
State Bank Of India
0
27 October 2007
State Bank Of India
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-18122020_signed
Form ADT-1-31122019_signed
Form DIR-12-31122019_signed
Evidence of cessation;-24122019
Form MGT-7-12122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed