Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmilaben Rohitkumar Dataniya
Sharmilaben Rohitkumar Dataniya
Director/Designated Partner
about 1 year ago
Mukeshbhai Shankarlal Dantaniya
Mukeshbhai Shankarlal Dantaniya
Director/Designated Partner
about 1 year ago
Vatsal Ketanbhai Dixit
Vatsal Ketanbhai Dixit
Director/Designated Partner
over 1 year ago
Swapnil Gautambhai Panchal
Swapnil Gautambhai Panchal
Director/Designated Partner
over 1 year ago
Mehulkumar Dipakbhai Doshi
Mehulkumar Dipakbhai Doshi
Director/Designated Partner
almost 2 years ago
Jalpeshkumar Mehta Maheshkumar
Jalpeshkumar Mehta Maheshkumar
Director/Designated Partner
over 7 years ago

Past Directors

Hiren Bhailal Patel
Hiren Bhailal Patel
Director
over 1 year ago
Sangitakumari Ketankumar Dixit
Sangitakumari Ketankumar Dixit
Director
over 11 years ago

Documents

Form INC-22-04012021_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DPT-3-28112020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18102019-signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Form ADT-3-05122017-signed
Resignation letter-04122017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017