Company Information

CIN
Status
Date of Incorporation
09 February 2004
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
05 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh H Shah
Rakesh H Shah
Director/Designated Partner
over 1 year ago
Viral Dhirajlal Mehta
Viral Dhirajlal Mehta
Director
over 10 years ago
Amit Pravinchandra Shah
Amit Pravinchandra Shah
Director/Designated Partner
almost 21 years ago
Bhadresh Kumar M Patel
Bhadresh Kumar M Patel
Director
almost 21 years ago
Gopal Satishchandra Parikh
Gopal Satishchandra Parikh
Director
almost 21 years ago
Apeksh Krushnakant Patwa
Apeksh Krushnakant Patwa
Director/Designated Partner
almost 21 years ago
Suresh Radhakrishna Nayak
Suresh Radhakrishna Nayak
Director/Designated Partner
almost 21 years ago
Monish Raminderkumar Malhotra
Monish Raminderkumar Malhotra
Director
almost 21 years ago

Charges

12 Crore
27 June 2019
Hdfc Bank Limited
5 Crore
24 May 2018
Hdfc Bank Limited
1 Crore
12 December 2007
State Bank Of India
4 Crore
29 October 2013
Hdfc Bank Limited
69 Lak
12 December 2007
State Bank Of India
3 Crore
12 February 2020
Hdfc Bank Limited
5 Crore
24 November 2022
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
29 October 2013
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
29 October 2013
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
29 October 2013
Hdfc Bank Limited
0
12 December 2007
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-15072020-signed
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-20082019
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019