Company Information

CIN
Status
Date of Incorporation
02 September 2013
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 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Ratilal Thakkar
Kamlesh Ratilal Thakkar
Director/Designated Partner
about 1 year ago
Shilpa Kamlesh Thakkar
Shilpa Kamlesh Thakkar
Director
over 11 years ago

Charges

10 Crore
10 August 2016
Hdfc Bank Limited
32 Lak
09 March 2015
Hdfc Bank Limited
9 Crore
11 November 2020
Hdfc Bank Limited
45 Lak
29 January 2020
Hdfc Bank Limited
75 Lak
10 August 2016
Hdfc Bank Limited
0
09 March 2015
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
09 March 2015
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
09 March 2015
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-03022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Instrument(s) of creation or modification of charge;-04122017
Form CHG-1-04122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171204
Instrument(s) of creation or modification of charge;-30112017
Optional Attachment-(1)-30112017
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
Form MGT-7-17122016_signed