Company Information

CIN
Status
Date of Incorporation
14 March 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hardik Jyotishchandra Baxi
Hardik Jyotishchandra Baxi
Director
almost 2 years ago
Nilesh Shiyani
Nilesh Shiyani
Director/Designated Partner
almost 2 years ago
Hard Hemangbhai Vasavada
Hard Hemangbhai Vasavada
Director/Designated Partner
over 4 years ago

Past Directors

Jitendrabhai Gandhi
Jitendrabhai Gandhi
Director
over 18 years ago
Amitaben Hemangbhai Vasavda
Amitaben Hemangbhai Vasavda
Director
over 19 years ago
Bharatbhai Valjibhai Tanti
Bharatbhai Valjibhai Tanti
Director
over 19 years ago
Hemang Harishchandra Vasavada
Hemang Harishchandra Vasavada
Director
almost 25 years ago

Documents

Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-05102020-signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form DPT-3-19112019-signed
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018