Company Information

CIN
Status
Date of Incorporation
08 February 2006
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
3,418,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Tejas Patel
Sonali Tejas Patel
Director/Designated Partner
over 1 year ago
Tejas Madhusudan Patel
Tejas Madhusudan Patel
Director/Designated Partner
over 1 year ago

Registered Trademarks

Apex Pharmacy Total Cardio Vascular Solutions

[Class : 35] Wholesale & Retail Services For Pharmaceutical, Medicinal, Veterinary & Sanitary Preparations And Medical Supplies; Wholesale And Retail Services In Relation To Medical Apparatus & Instruments.

Apex Heart Institute Total Cardio Vascular Solutions

[Class : 16] Books, Magazines, Brochure, Pamphlet, Papers, Visiting Cards, Stationery & Stationery Artcile, Printed Matter, Photographs, Plastic Materials For Packaging (Not Included In Other Classes) Related To Hospital, Medical And Surgical

Apex Heart Institute Total Cardio Vascular Solutions

[Class : 10] Surgical And Medical, Apparatus And Instruments.
View +4 more Brands for Total Cardio Vascular Solutions Private Limited.

Charges

6 Crore
28 June 2012
Ge Capital Services India
6 Crore
12 September 2011
Kotak Mahindra Bank Limited
13 Crore
12 September 2011
Icici Bank Limited
16 Crore
12 September 2011
Kotak Mahindra Bank Limited
0
28 June 2012
Ge Capital Services India
0
12 September 2011
Icici Bank Limited
0
12 September 2011
Kotak Mahindra Bank Limited
0
28 June 2012
Ge Capital Services India
0
12 September 2011
Icici Bank Limited
0
12 September 2011
Kotak Mahindra Bank Limited
0
28 June 2012
Ge Capital Services India
0
12 September 2011
Icici Bank Limited
0

Documents

Company CSR policy as per section 135(4)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020-signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Company CSR policy as per section 135(4)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-01072020_signed
Form SH-8-24032020-signed
Form SH-9-24032020-signed
Buy back details of last three years-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Audited financial statements of last three years-20032020
Unaudited financial statement (if applicable);-20032020
Copy of board resolution-20032020
Optional Attachment-(3)-20032020
Details of the promoters of the company-20032020
Copy of the board resolution-20032020
Affidavit as per rule 65(3)-20032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032020
Statement of assets and liabilities-20032020
Auditor's report-20032020