Company Information

CIN
Status
Date of Incorporation
21 June 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 3 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 3 years ago

Past Directors

Prince Verma
Prince Verma
Director
over 3 years ago
Anshu Dani Kirit
Anshu Dani Kirit
Director
over 23 years ago
Harsimratkaur Lakhbirsingh Dang
Harsimratkaur Lakhbirsingh Dang
Director
over 23 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-3-09052019_signed
Resignation letter-09052019
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(2)-15032018
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
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT