Company Information
CIN
Status
Date of Incorporation
27 May 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Naginbhai Solanki
Director/Designated Partner
about 1 year ago
about 1 year ago
Gajjar Brijesh Kaushikkumar
Director
over 1 year ago
over 1 year ago
Rashmin Prafulbhai Gajjar
Director
almost 10 years ago
almost 10 years ago
Patel Nikunj Arvindbhai
Director
almost 10 years ago
almost 10 years ago
Hiren Navnitbhai Patel
Director
almost 10 years ago
almost 10 years ago
Banker Nikunjkumar Maheshbhai
Director
almost 10 years ago
almost 10 years ago
Rathod Vasantkumar Jethabhai
Director
almost 10 years ago
almost 10 years ago
Yashpalsinh Randhirsinh Rana
Director
over 11 years ago
over 11 years ago
Patel Ruchit Bhupendra
Director
over 11 years ago
over 11 years ago
Past Directors
Hardik Prafulbhai Gajjar
Director
almost 10 years ago
almost 10 years ago
Charges
06 August 2018
Hdfc Bank Limited
16 Lak
04 August 2018
Ivl Finance Limited
3 Crore
28 March 2017
Hdfc Bank Limited
9 Lak
26 September 2014
Hdfc Bank Limited
12 Crore
02 December 2019
Kotak Mahindra Bank Limited
5 Crore
27 September 2019
Icici Bank Limited
7 Crore
02 May 2023
Standard Chartered Bank
5 Crore
28 April 2023
Standard Chartered Bank
7 Crore
26 September 2022
Icici Bank Limited
27 Lak
19 June 2023
Others
0
28 April 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
26 September 2022
Others
0
27 September 2019
Others
0
04 August 2018
Others
0
06 August 2018
Hdfc Bank Limited
0
02 December 2019
Others
0
28 March 2017
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
19 June 2023
Others
0
28 April 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
26 September 2022
Others
0
27 September 2019
Others
0
04 August 2018
Others
0
06 August 2018
Hdfc Bank Limited
0
02 December 2019
Others
0
28 March 2017
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
19 June 2023
Others
0
28 April 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
26 September 2022
Others
0
27 September 2019
Others
0
04 August 2018
Others
0
06 August 2018
Hdfc Bank Limited
0
02 December 2019
Others
0
28 March 2017
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form DPT-3-01012020-signed
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed