Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,073,100,000
Authorised Capital
1,177,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Pathak
Amit Pathak
Director/Designated Partner
over 1 year ago
Vijay Kishanlal Kedia
Vijay Kishanlal Kedia
Director/Designated Partner
over 1 year ago
Vikram Indrajit Shah
Vikram Indrajit Shah
Director/Designated Partner
almost 2 years ago
Shanay Vikram Shah
Shanay Vikram Shah
Director/Designated Partner
almost 2 years ago
Sushobhan Dasgupta
Sushobhan Dasgupta
Director/Designated Partner
over 3 years ago
Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director/Designated Partner
over 3 years ago
Tushar Dineshchandra Shah
Tushar Dineshchandra Shah
Company Secretary
almost 4 years ago
Sujana Manan Shah
Sujana Manan Shah
Director/Designated Partner
over 6 years ago
Ashok Ramprakash Bhatia
Ashok Ramprakash Bhatia
Director/Designated Partner
over 6 years ago
Tej Ramjidass Malhotra
Tej Ramjidass Malhotra
Director/Designated Partner
almost 8 years ago
Umesh Krishnankutty Menon
Umesh Krishnankutty Menon
Individual Promoter
almost 8 years ago

Past Directors

Jayesh Ravjibhai Patel
Jayesh Ravjibhai Patel
Nodal Officer
about 4 years ago
Prahlad Rai Inani
Prahlad Rai Inani
Cfo(kmp)
over 6 years ago
Darshini Vikram Shah
Darshini Vikram Shah
Additional Director
about 8 years ago
Nimish Kalyanbhai Vasa
Nimish Kalyanbhai Vasa
Director
about 11 years ago
Arun Kaul
Arun Kaul
Director
almost 17 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
almost 17 years ago
Kiritbhai Chimanlal Shah
Kiritbhai Chimanlal Shah
Director
about 17 years ago
Viswanathan Raghunathan
Viswanathan Raghunathan
Director
almost 19 years ago

Charges

232 Crore
05 June 2017
Idfc First Bank Limited
20 Crore
31 December 2016
Daimler Financial Services India Private Limited
47 Lak
19 January 2016
Sbicap Trustee Company Limited
59 Crore
01 October 2015
Sbicap Trustee Company Limited
21 Crore
30 September 2015
Sbicap Trustee Company Limited
21 Crore
09 October 2014
Sbicap Trustee Company Limited
99 Crore
25 June 2010
Hdfc Bank Limited
10 Crore
06 June 2016
Icici Bank Limited
16 Lak
08 February 2016
Hdfc Bank Limited
3 Lak
11 January 2016
Icici Bank Limited
7 Lak
30 January 2016
Hdfc Bank Limited
6 Lak
30 August 2011
Yes Bank Limited
5 Crore
30 August 2011
Yes Bank Limited
8 Crore
15 September 2010
Bank Of Baroda
35 Crore
07 October 2006
Hdfc Bank Limited
29 Lak
30 June 2010
Cholamandalam Investment And Finance Company Limited
20 Lak
05 July 2008
The Royal Bank Of Scotland N. V.
12 Lak
04 July 2008
Abn Amro Bank N.v.
12 Lak
09 March 2007
Hdfc Bank Limited
6 Lak
18 December 2006
Hdfc Bank Limited
90 Lak
18 December 2006
Hdfc Bank Limited
90 Lak
06 July 2009
Hdfc Bank Limited
19 Lak
22 January 2007
Hdfc Bank Limited
33 Lak
28 November 2006
Hdfc Bank Limited
8 Lak
19 June 2007
Hdfc Bank Limited
7 Lak
01 March 2007
Hdfc Bank Limited
2 Crore
10 April 2007
Hdfc Bank Limited
16 Lak
27 December 2006
Hdfc Bank Limited
49 Lak
09 September 2006
Hdfc Bank Limited
1 Crore
13 February 2008
Hdfc Bank Limited
29 Lak
16 May 2007
Hdfc Bank Limited
61 Lak
04 June 2007
Hdfc Bank Limited
34 Lak
07 February 2007
Hdfc Bank Limited
7 Lak
28 November 2006
Hdfc Bank Limited
8 Lak
29 September 2006
State Bank Of India
1 Crore
15 November 2019
Daimler Financial Services India Private Limited
72 Lak
23 June 2021
Icici Bank Limited
4 Lak
07 February 2023
Others
0
30 January 2016
Hdfc Bank Limited
0
11 January 2016
Icici Bank Limited
0
30 September 2015
Sbicap Trustee Company Limited
0
01 October 2015
Sbicap Trustee Company Limited
0
07 October 2006
Hdfc Bank Limited
0
30 August 2011
Yes Bank Limited
0
30 August 2011
Yes Bank Limited
0
15 September 2010
Bank Of Baroda
0
30 June 2010
Cholamandalam Investment And Finance Company Limited
0
06 July 2009
Hdfc Bank Limited
0
08 February 2016
Hdfc Bank Limited
0
06 June 2016
Others
0
31 December 2016
Others
0
09 September 2006
Hdfc Bank Limited
0
29 September 2006
State Bank Of India
0
28 November 2006
Hdfc Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
28 November 2006
Hdfc Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
01 March 2007
Hdfc Bank Limited
0
10 April 2007
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
09 March 2007
Hdfc Bank Limited
0
16 May 2007
Hdfc Bank Limited
0
19 June 2007
Hdfc Bank Limited
0
04 June 2007
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 July 2008
The Royal Bank Of Scotland N. V.
0
04 July 2008
Abn Amro Bank N.v.
0
18 June 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
23 June 2021
Others
0
17 December 2021
Others
0
19 January 2016
Sbicap Trustee Company Limited
0
14 October 2021
Hdfc Bank Limited
0
05 June 2017
Others
0
15 November 2019
Others
0
25 June 2010
Hdfc Bank Limited
0
09 October 2014
Sbicap Trustee Company Limited
0
07 February 2023
Others
0
30 January 2016
Hdfc Bank Limited
0
11 January 2016
Icici Bank Limited
0
30 September 2015
Sbicap Trustee Company Limited
0
01 October 2015
Sbicap Trustee Company Limited
0
07 October 2006
Hdfc Bank Limited
0
30 August 2011
Yes Bank Limited
0
30 August 2011
Yes Bank Limited
0
15 September 2010
Bank Of Baroda
0
30 June 2010
Cholamandalam Investment And Finance Company Limited
0
06 July 2009
Hdfc Bank Limited
0
08 February 2016
Hdfc Bank Limited
0
06 June 2016
Others
0
31 December 2016
Others
0
09 September 2006
Hdfc Bank Limited
0
29 September 2006
State Bank Of India
0
28 November 2006
Hdfc Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
28 November 2006
Hdfc Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
01 March 2007
Hdfc Bank Limited
0
10 April 2007
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
09 March 2007
Hdfc Bank Limited
0
16 May 2007
Hdfc Bank Limited
0
19 June 2007
Hdfc Bank Limited
0
04 June 2007
Hdfc Bank Limited
0
13 February 2008
Hdfc Bank Limited
0
05 July 2008
The Royal Bank Of Scotland N. V.
0
04 July 2008
Abn Amro Bank N.v.
0
18 June 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
23 June 2021
Others
0
17 December 2021
Others
0
19 January 2016
Sbicap Trustee Company Limited
0
14 October 2021
Hdfc Bank Limited
0
05 June 2017
Others
0
15 November 2019
Others
0
25 June 2010
Hdfc Bank Limited
0
09 October 2014
Sbicap Trustee Company Limited
0