Company Information
CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monali Viralkumar Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kartik Dilipkumar Shukla
Additional Director
over 7 years ago
over 7 years ago
Shaishviben Pradipkumar Patel
Additional Director
over 7 years ago
over 7 years ago
Viral Bharatbhai Shah
Director
almost 12 years ago
almost 12 years ago
Shweta Praveen Saxena
Director
almost 12 years ago
almost 12 years ago
Praveen Saxena
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Service Related To Medical Centre For Spine Care Treatments And Back Ergonomic Included In Class 42.
Charges
08 November 2017
Hdfc Bank Limited
23 Crore
16 August 2017
Hdfc Bank Limited
23 Crore
16 August 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-19122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Form ADT-1-04102018_signed