Company Information
CIN
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
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
270,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpaben Karsandas Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Ranchhodbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Maheshkumar Raojibhai Patel
Additional Director
over 6 years ago
over 6 years ago
Apurva Ranchhodbhai Patel
Director
over 14 years ago
over 14 years ago
Ranchhodbhai Karsanbhai Patel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Mobile Application Services And Web Application For Electronic Icu Platform Included In Class 42
[Class : 10] Medical Devices Included In Class 10
[Class : 44] Medical Services Included In Class 44
[Class : 42] Scientific & Technology Services Included In Class 42
Charges
10 July 2012
The Kalupur Commercial Cooprative Bank Limited
20 Lak
10 July 2012
The Kalupur Commercial Cooprative Bank Limited
0
10 July 2012
The Kalupur Commercial Cooprative Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(1)-08092020
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.-08092020
Form PAS-3-21072020_signed
Optional Attachment-(1)-21072020
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Form DIR-12-30062020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form DPT-3-16012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-06082019_signed
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-30072018_signed
Form MGT-14-30072018-signed
Copy of Board or Shareholders? resolution-28072018
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.-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018