Company Information
CIN
Status
Date of Incorporation
29 February 2012
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
23 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Navinkumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Navinkumar Ramgopal Sharma
Director
about 11 years ago
about 11 years ago
Past Directors
Jayantilal Keshavbhai Khakhrodia
Whole Time Director
over 12 years ago
over 12 years ago
Jabirabbas Mohmedjavid Dosani
Director
almost 13 years ago
almost 13 years ago
Dilipbhai Kantilal Patel
Director
almost 13 years ago
almost 13 years ago
Bajrang Singh Rathore
Director
almost 13 years ago
almost 13 years ago
Charges
28 January 2016
The Kalupur Commercial Co-op. Bank Ltd.
24 Lak
28 December 2015
The Kalupur Commercial Co-op. Bank Ltd.
5 Lak
28 December 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 January 2016
The Kalupur Commercial Co-op. Bank Ltd.
0
28 December 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 January 2016
The Kalupur Commercial Co-op. Bank Ltd.
0
28 December 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 January 2016
The Kalupur Commercial Co-op. Bank Ltd.
0
Documents
Form AOC-4-06012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-23122020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Company CSR policy as per section 135(4)-25122018
Form ADT-3-09102018-signed
Resignation letter-04102018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Form MGT-14-31072018_signed
Optional Attachment-(1)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018