Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Dalpatbhai Panchal
Kiran Dalpatbhai Panchal
Director
over 1 year ago
Kajalben Kiranbhai Panchal
Kajalben Kiranbhai Panchal
Director
over 11 years ago

Past Directors

Dilipbhai Laljibhai Patel
Dilipbhai Laljibhai Patel
Director
almost 6 years ago
Kevin Dilipkumar Patel
Kevin Dilipkumar Patel
Director
almost 6 years ago
Umesh Jagjivanram Panchal
Umesh Jagjivanram Panchal
Director
over 11 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed