Company Information
CIN
Status
Date of Incorporation
28 March 2011
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
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,005,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Purushottam Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakeshkumar Choithram Luhana
Director
almost 14 years ago
almost 14 years ago
Maulesh Madhusudan Dholakia
Director
almost 14 years ago
almost 14 years ago
Sumit Ramesh Kapadia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mitesh Chandrakant Shah
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Treatment Services Provided By Clinics And Hospitals, Hospital Services, Hospital Nursing Home Services, Private Hospital Services.
[Class : 44] Hospital Services, Hospital Nursing Home Services, Private Hospital Services, Medical Treatment Services Provided By Clinics And Hospitals.
Charges
22 September 2011
Bank Of India
4 Crore
29 August 2011
Bank Of India
4 Crore
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
29 August 2011
Bank Of India
0
22 September 2011
Bank Of India
0
Documents
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Form DPT-3-12032020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Auditor?s certificate-11062019
List of depositors-11062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed