Company Information

CIN
Status
Date of Incorporation
27 August 2014
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
6,660,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallariben Shvetangbhai Joshi
Vallariben Shvetangbhai Joshi
Director
about 10 years ago
Shwetang Vishanuprasad Joshi
Shwetang Vishanuprasad Joshi
Director
about 10 years ago
Anjana Chirag Patel
Anjana Chirag Patel
Director
about 10 years ago
Nirajkumar Hasmukhlal Nesadia
Nirajkumar Hasmukhlal Nesadia
Director
about 10 years ago
Vinodbhai Popatbhai Bhadukiya
Vinodbhai Popatbhai Bhadukiya
Director
about 10 years ago
Rajankumar Ramani
Rajankumar Ramani
Director/Designated Partner
about 10 years ago
Vinodkumar Virjibhai Sakariya
Vinodkumar Virjibhai Sakariya
Director
about 10 years ago
Naranbhai Nathabhai Sankharava
Naranbhai Nathabhai Sankharava
Director
about 10 years ago
Jaykumar Haribhai Virani
Jaykumar Haribhai Virani
Director
about 10 years ago
Chirag Virjibhai Patel
Chirag Virjibhai Patel
Director
about 10 years ago
Ritaben Naranbhai Sankharava
Ritaben Naranbhai Sankharava
Director
about 10 years ago
Siddharth Chunilal Patel
Siddharth Chunilal Patel
Director
over 10 years ago
Nileshkumar Chhaganbhai Ramani
Nileshkumar Chhaganbhai Ramani
Director
over 10 years ago
Yagneshbhai Odhavjibhai Popat
Yagneshbhai Odhavjibhai Popat
Director
over 10 years ago

Charges

5 Crore
21 June 2016
Bank Of India
5 Crore
21 June 2016
Bank Of India
0
21 June 2016
Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Optional Attachment-(4)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-20012018_signed
Optional Attachment-(1)-20012018
Copy of Board or Shareholders? resolution-20012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012018
Complete record of private placement offers and acceptances in Form PAS-5.-20012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form CHG-1-07112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107