Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
6,900,200
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Sachdev
Alka Sachdev
Director
over 3 years ago
Ritika Sachdev Gupta
Ritika Sachdev Gupta
Additional Director
over 3 years ago
Mahipal Singh Sachdev
Mahipal Singh Sachdev
Additional Director
over 3 years ago
Mahesh Vasantlal Shah
Mahesh Vasantlal Shah
Whole Time Director
about 27 years ago
Anilbhai Khushaldas Bavishi
Anilbhai Khushaldas Bavishi
Wholetime Director
about 27 years ago
Kaushik Bachubhai Desai
Kaushik Bachubhai Desai
Director
about 27 years ago
Satish Dahyalal Choksi
Satish Dahyalal Choksi
Director
about 27 years ago
Mahesh Manubhai Shah
Mahesh Manubhai Shah
Director
about 27 years ago
Samir Mahesh Shah
Samir Mahesh Shah
Director
about 27 years ago

Charges

1 Crore
06 September 2005
Ge Capital Services India
1 Crore
16 May 2008
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-22022021-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-19112020
Form AOC-5-29102020-signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
Copy of board resolution-23102020
-23102020
Form ADT-1-05102020_signed
Copy of board resolution-05102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form MGT-14-29092020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Optional Attachment-(1)-20032020
Form DPT-3-09122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019