Company Information

CIN
Status
Date of Incorporation
07 July 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Champalal Chaudhary
Prashant Champalal Chaudhary
Director/Designated Partner
over 1 year ago
Swati Shailendra Pandey
Swati Shailendra Pandey
Director/Designated Partner
about 3 years ago
Mahendrabhai Ratanjibhai Patel
Mahendrabhai Ratanjibhai Patel
Director/Designated Partner
about 3 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
about 3 years ago
Neelam Jitendra Pandey
Neelam Jitendra Pandey
Director/Designated Partner
about 3 years ago
Amit Kumar Shiv Kumar Dubey
Amit Kumar Shiv Kumar Dubey
Individual Promoter
over 3 years ago
Nemish Jayantilal Gandhi
Nemish Jayantilal Gandhi
Individual Promoter
over 3 years ago

Past Directors

Balkrushna Ishwarlal Mangukiya
Balkrushna Ishwarlal Mangukiya
Director
about 3 years ago

Registered Trademarks

Sungrace Multispeciality Hospital Suryaputri Medicare

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture

Charges

34 Lak
05 July 2022
Icici Bank
34 Lak
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0

Documents

Form ADT-1-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Copy of resolution passed by the company-25022023
Copy of the intimation sent by company-25022023
Copy of written consent given by auditor-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form CHG-1-21072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Optional Attachment-(1)-18072022
Instrument(s) of creation or modification of charge;-18072022
Form DIR-12-11072022_signed
Evidence of cessation;-06072022
Notice of resignation;-06072022
Optional Attachment-(2)-06072022
Form ADT-1-03112021_signed
Copy of resolution passed by the company-03112021
Copy of the intimation sent by company-03112021
Copy of written consent given by auditor-03112021
Optional Attachment-(3)-03112021
Optional Attachment-(2)-03112021
Optional Attachment-(1)-03112021
Form DIR-12-03112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021
Optional Attachment-(4)-03112021
-23082021