Company Information
CIN
Status
Date of Incorporation
13 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagdish Rasikbhai Rana
Director
over 1 year ago
over 1 year ago
Daxa Jagdish Rana
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parimal Madhusudan Desai
Director
over 14 years ago
over 14 years ago
Madhav Ranchhodbhai Jodhani
Director
over 14 years ago
over 14 years ago
Divyang Rameshbhai Brahmbhatt
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services Related To Eyes, Medical Counseling And Guidelines Related To Eyes, Providing Nutritious Diet Guidelines Related To Eyes, Consultancy Services And Surgery Related To Eyes.
Charges
27 May 2011
The Kalupur Commercialco Op Bank Ltd
1 Crore
12 February 2020
The Kalupur Commercial Co-operative Bank Limited
98 Lak
12 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 May 2011
The Kalupur Commercialco Op Bank Ltd
0
12 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 May 2011
The Kalupur Commercialco Op Bank Ltd
0
12 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 May 2011
The Kalupur Commercialco Op Bank Ltd
0
Documents
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-31072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Notice of resignation;-24122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-29092018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-05092018
